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Karafarin Bank Ltd, Wembley

Karafarin Bank Ltd is a private limited company. Located at Motivation House, First Way, Wembley HA9 0JD, the aforementioned 17 years old business was incorporated on 2006-11-20 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in this firm: Seyed H. (appointed on 01 June 2019).
About
Name: Karafarin Bank Ltd
Number: 06003759
Incorporation date: 2006-11-20
End of financial year: 30 November
 
Address: Motivation House
First Way
Wembley
HA9 0JD
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Amir L.
28 November 2018
Nature of control: 75,01-100% shares
Amirabbas A.
6 April 2016 - 28 November 2018
Nature of control: 25-50% voting rights
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Number Shares Allotted - 100 100 100 100 100 1 1 100 100 100 100
Shareholder Funds 100 100 100 100 100 100 - - - - - -

The due date for Karafarin Bank Ltd confirmation statement filing is 2023-11-22. The most current confirmation statement was sent on 2022-11-08. The deadline for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was filed for the time period up to 30 November 2022.

2 persons of significant control are listed in the official register, namely: Amir L. that has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 17th, February 2024 | gazette 		Free Download (1 page)

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