Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Karafarin Bank Ltd
- Incorporated
- 20 November 2006 (19 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Amir Reza Latif
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Motivation HouseFirst WayWembleyHA9 0JD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2026
Also at Rugs Anjoman Limited, East Wind Rock Ltd (proposed for strike-off), Full Package Ltd (proposed for strike-off) · more companies
British
Born September 1986 (40)
Officer history (5 former)
4 February 2026
4 February 2026
1 June 2019
28 November 2018
1 August 2017
1 February 2017
1 February 2017
2 June 2011
20 November 2010
Resigned Global Investment Enterprises Corporation as Corporate Director
20 November 2006
Appointed Global Investment Enterprises Corporation as Corporate Director
20 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1986 (40)
Former controllers (1)
28 November 2018
Financials
Balance sheet as at 30 November 2024 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for compulsory strike-off | |||
| 3 March 2026 | Compulsory strike-off action has been discontinued | |||
| 28 February 2026 | Confirmation statement with no updates | 8 November 2025 | ||
| 18 February 2026 | Termination of appointment of a director | |||
| 18 February 2026 | Appointment of a director |
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