KARAFARIN BANK LTD

Key Data

Status

Active

Company No.

06003759

Incorporation date

20/11/2006

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

03/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2026

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

18/02/2026

Termination of appointment of Seyed Mohammad Taghi Hashemian Abmali as a director on 2026-02-04

View PDF (1 pages)

18/02/2026

Appointment of Mr Amir Reza Latif as a director on 2026-02-04

View PDF (2 pages)

17/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

01/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

17/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

30/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

07/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

08/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Latif, Amir Reza	Director	04/02/2026 - Present	100
Mr Amirabbas Ahmadi	Director	01/02/2017 - 28/11/2018	10
Hashemian Abmali, Seyed Mohammad Taghi, Prof.	Director	01/06/2019 - 04/02/2026	18
Tabor, John Anthony	Secretary	20/11/2006 - 01/08/2017	1
Tabor, John Anthony Barry	Director	02/06/2011 - 01/02/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About KARAFARIN BANK LTD

KARAFARIN BANK LTD is an(a) Active company incorporated on 20/11/2006 with the registered office located at Motivation House, First Way, Wembley, Middlesex HA9 0JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KARAFARIN BANK LTD?

KARAFARIN BANK LTD is currently Active. It was registered on 20/11/2006 .

Where is KARAFARIN BANK LTD located?

KARAFARIN BANK LTD is registered at Motivation House, First Way, Wembley, Middlesex HA9 0JD.

What does KARAFARIN BANK LTD do?

KARAFARIN BANK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KARAFARIN BANK LTD?

The latest filing was on 03/03/2026: Compulsory strike-off action has been discontinued.