Person with significant control
Amir Reza Latif
Nationality British · Lives in England
Amir Reza Latif is recorded at Companies House as a person with significant control of 42 companies, 22 of which have since been dissolved. Their control of 7 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 42
- Of which dissolved
- 22
- Control ended
- 7
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (40)
Companies Amir Reza Latif controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| BANK SAMAN (UK) LTD | 05715611 | Ownership of shares 75–100% (as trust) | 28 Nov 2018 |
| CYCLOPEAN LTD | 11686053 | Ownership of shares 75–100% | 5 Mar 2024 |
| DULCE MADRID LIMITED | 08726387 | Ownership of shares 75–100% | 1 Sep 2025 |
| FULL PACKAGE LTDActive - Proposal to Strike off | 07043547 | Ownership of shares 75–100% | 6 Apr 2016 |
| GLOBAL ADVERTISING & TRADING LIMITED | 06016987 | Ownership of shares 75–100% | 28 Nov 2018 |
| GLOBAL SETTLEMENTS LTD | 07371995 | Ownership of shares 75–100% | 28 Nov 2018 |
| KARAFARIN BANK LTD | 06003759 | Ownership of shares 75–100% | 28 Nov 2018 |
| NEJATI DENTAL INSTRUMENTS AND SUPPLIES (UK) LTD | 05508208 | Ownership of shares 75–100% | 28 Nov 2018 |
| O & M BUSINESS INTERNATIONAL GROUP PLCActive - Proposal to Strike off | 07227367 | Ownership of shares 75–100% | 11 Mar 2019 |
| ORBITER CLUB LTD | 08834801 | Ownership of shares 75–100% | 11 Sep 2025 |
| PARS ORIENT LIMITED | 06341015 | Ownership of shares 75–100% | 28 Nov 2018 |
| PYTHON LTD | 11688283 | Ownership of shares 75–100% | 1 Jan 2020 |
| ROLLING STONES TRADING LTD | 06262654 | Ownership of shares 75–100% | 5 May 2020 |
| RUGS ANJOMAN LIMITED | 04413572 | Ownership of shares 75–100% | 15 Jun 2020 |
| SAMAN BANK LIMITEDActive - Proposal to Strike off | 05715271 | Ownership of shares 75–100% | 28 Nov 2018 |
| THE SILKEN PASSAGE LTD | 07820660 | Ownership of shares 75–100% | 28 Nov 2018 |
| TRAVEL-ME LTD | 08404055 | Ownership of shares 75–100% | 1 Sep 2025 |
| TRUST IMMIGRATION LTD | 06004139 | Ownership of shares 75–100% | 28 Nov 2018 |
| TSE-AMNIYAT LTD | 07650547 | Ownership of shares 75–100% | 11 Sep 2025 |
| UKSTUDY SERVICE LTD | 07118158 | Ownership of shares 75–100% | 28 Nov 2018 |
| Name not in our recordsDissolved | 05928083 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 06012197 | Ownership of shares 75–100% | 28 Nov 2018 |
| Name not in our recordsDissolved | 06017590 | Ownership of shares 75–100% | 28 Nov 2018 |
| Name not in our recordsDissolved | 06252744 | Ownership of shares 75–100% | 28 Nov 2018 |
| Name not in our recordsDissolved | 06658940 | Ownership of shares 75–100% | 28 Nov 2018 |
| Name not in our recordsDissolved | 07201810 | Ownership of shares 75–100% | 28 Nov 2018 |
| Name not in our recordsDissolved | 07214964 | Ownership of shares 75–100% | 28 Nov 2018 |
| Name not in our recordsDissolved | 07219104 | Ownership of shares 75–100% | 28 Nov 2018 |
| Name not in our recordsDissolved | 07326842 | Ownership of shares 75–100% | 28 Nov 2018 |
| Name not in our recordsDissolved | 07465258 | Ownership of shares 75–100% | 28 Nov 2018 |
| Name not in our recordsDissolved | 07744149 | Ownership of shares 75–100% | 28 Nov 2018 |
| Name not in our recordsDissolved | 07805217 | Ownership of shares 75–100% | 28 Nov 2018 |
| Name not in our recordsDissolved | 08433378 | Ownership of shares 75–100% | 28 Nov 2018 |
| Name not in our recordsDissolved | 11651640 | Significant influence or control | 31 Oct 2018 |
| Name not in our recordsDissolved | 11688359 | Ownership of shares 75–100% | 1 Dec 2019 |
| Name not in our recordsDissolved | 13494990 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Jul 2021 |
| Name not in our recordsDissolved | 13495026 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Jul 2021 |
| Name not in our recordsDissolved | 13495046 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Jul 2021 |
| Name not in our recordsDissolved | 14009408 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Mar 2022 |
| Name not in our recordsDissolved | 14212270 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Jul 2022 |
| EN BANK LIMITEDDissolved | 05996519 | Ownership of shares 75–100% | 28 Nov 2018 |
| LIBERO CARD LIMITEDDissolved | 08441227 | Ownership of shares 75–100% | 1 Feb 2024 |
Companies where Amir Reza Latif’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| Name not in our recordsDissolved | 11686697 | Ownership of shares 75–100% | 10 Jul 2021 | 20 Aug 2022 |
| PERSIAN SILK RUGS LTD | 06053994 | Ownership of shares 75–100% | 28 Nov 2018 | 20 May 2022 |
| SIMPLE MANGO LTDActive - Proposal to Strike off | 07300180 | Ownership of shares 75–100% | 30 Jun 2016 | 20 May 2022 |
| Name not in our recordsDissolved | 08008425 | Ownership of shares 75–100% | 3 Jul 2020 | 4 Jul 2020 |
| Name not in our recordsDissolved | 07220128 | Ownership of shares 75–100% | 28 Nov 2018 | 3 Dec 2018 |
| O & M BUSINESS INTERNATIONAL GROUP PLCActive - Proposal to Strike off | 07227367 | Ownership of shares 75–100% | 28 Nov 2018 | 3 Dec 2018 |
| Name not in our recordsDissolved | 09075772 | Ownership of shares 75–100% | 28 Nov 2018 | 3 Dec 2018 |