KARAFARIN BANK LTD
MIDDCX


Company number 06003759
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address MOTIVATION HOUSE, FIRST WAY, WEMBLEY, MIDDCX, HA9 OJD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Compulsory strike-off action has been discontinued; Appointment of Mr Amirabbas Ahmadi as a director on 1 February 2017; Termination of appointment of John Anthony Barry Tabor as a director on 1 February 2017. The most likely internet sites of KARAFARIN BANK LTD are www.karafarinbank.co.uk, and www.karafarin-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Karafarin Bank Ltd is a Private Limited Company. The company registration number is 06003759. Karafarin Bank Ltd has been working since 20 November 2006. The present status of the company is Active. The registered address of Karafarin Bank Ltd is Motivation House First Way Wembley Middcx Ha9 Ojd. . TABOR, John Anthony is a Secretary of the company. AHMADI, Amirabbas is a Director of the company. Director TABOR, John Anthony Barry has been resigned. Director GLOBAL INVESTMENT ENTERPRISES CORPORATION has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TABOR, John Anthony
Appointed Date: 20 November 2006
Director
AHMADI, Amirabbas
Appointed Date: 01 February 2017
56 years old

Resigned Directors

Director
TABOR, John Anthony Barry
Resigned: 01 February 2017
Appointed Date: 02 June 2011
102 years old
Director
GLOBAL INVESTMENT ENTERPRISES CORPORATION
Resigned: 20 November 2010
Appointed Date: 20 November 2006

Persons With Significant Control

Mr Amirabbas Ahmadi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KARAFARIN BANK LTD Events

15 Feb 2017
Compulsory strike-off action has been discontinued
14 Feb 2017
Appointment of Mr Amirabbas Ahmadi as a director on 1 February 2017
14 Feb 2017
Termination of appointment of John Anthony Barry Tabor as a director on 1 February 2017
14 Feb 2017
Confirmation statement made on 20 November 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 20 more events
30 Sep 2009
Accounts for a dormant company made up to 30 November 2008
20 Feb 2009
Return made up to 20/11/08; full list of members
08 Dec 2008
Accounts for a dormant company made up to 30 November 2007
22 Apr 2008
Return made up to 20/11/07; full list of members
20 Nov 2006
Incorporation

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