EUROREGISTRY
GB · Person with significant control
Amir Reza Latif
Amir Reza Latif is recorded on the Companies House register of people with significant control for 21 UK companies.
Register details
Facts
- Name on the register
- Mr Amir Reza Latif
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1986
- Significant control now
- 21 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Amir Reza Latif's companies
- Amir Reza Latif owns 75% or more of the shares in all 21 companies listed below.
- Main lines of business: other service activities n.e.c. (3), banks (2) and management consultancy activities other than financial management (2).
- Registered offices in Wembley (12), London (6) and Middx (2).
- The companies were incorporated between 2002 and 2018.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Amir Reza Latif as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ORBITER CLUB LTD 08834801 · Private Limited Company | Active | 7 January 2014 | Wembley | Management consultancy activities other than financial management | Owns 75% or more of the shares | 11 September 2025 |
| TSE-AMNIYAT LTD 07650547 · Private Limited Company | Active | 27 May 2011 | Wembley | Security systems service activities | Owns 75% or more of the shares | 11 September 2025 |
| DULCE MADRID LIMITED 08726387 · Private Limited Company | Active | 10 October 2013 | London | Other service activities n.e.c. | Owns 75% or more of the shares | 1 September 2025 |
| TRAVEL-ME LTD 08404055 · Private Limited Company | Active | 14 February 2013 | Wembley | Other reservation service activities n.e.c. | Owns 75% or more of the shares | 1 September 2025 |
| CYCLOPEAN LTD 11686053 · Private Limited Company | Active | 20 November 2018 | Wembley | Dormant Company | Owns 75% or more of the shares | 5 March 2024 |
| LIBERO CARD LIMITED 08441227 · Private Limited Company | Active - Proposal to Strike off | 12 March 2013 | Wembley | Administration of financial markets | Owns 75% or more of the shares | 1 February 2024 |
| RUGS ANJOMAN LIMITED 04413572 · Private Limited Company | Active | 10 April 2002 | Wembley | Wholesale of textiles | Owns 75% or more of the shares | 15 June 2020 |
| ROLLING STONES TRADING LTD 06262654 · Private Limited Company | Active | 30 May 2007 | London | Wholesale of pharmaceutical goods; Residential care activities for learning difficulties, mental health and substance abuse; Residential care activities for the elderly and disabled | Owns 75% or more of the shares | 5 May 2020 |
| PYTHON LTD 11688283 · Private Limited Company | Active | 20 November 2018 | Wembley | Sale of new cars and light motor vehicles; Sale of other motor vehicles; Maintenance and repair of motor vehicles; Sale, maintenance and repair of motorcycles and related parts and accessories | Owns 75% or more of the shares | 1 January 2020 |
| O & M BUSINESS INTERNATIONAL GROUP PLC 07227367 · Public Limited Company | Active - Proposal to Strike off | 19 April 2010 | Wembley | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 11 March 2019 |
| BANK SAMAN (UK) LTD 05715611 · Private Limited Company | Active | 20 February 2006 | Middx | Banks | Owns 75% or more of the shares, as a trustee of a trust | 28 November 2018 |
| GLOBAL ADVERTISING & TRADING LIMITED 06016987 · Private Limited Company | Active | 4 December 2006 | Middx | Publishing of newspapers | Owns 75% or more of the shares | 28 November 2018 |
| GLOBAL SETTLEMENTS LTD 07371995 · Private Limited Company | Active | 10 September 2010 | Wembley | Other service activities n.e.c. | Owns 75% or more of the shares | 28 November 2018 |
| KARAFARIN BANK LTD 06003759 · Private Limited Company | Active | 20 November 2006 | Wembley | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 28 November 2018 |
| NEJATI DENTAL INSTRUMENTS AND SUPPLIES (UK) LTD 05508208 · Private Limited Company | Active | 14 July 2005 | Wembley | Manufacture of pharmaceutical preparations | Owns 75% or more of the shares | 28 November 2018 |
| PARS ORIENT LIMITED 06341015 · Private Limited Company | Active | 13 August 2007 | Middcx | Manufacture of woven or tufted carpets and rugs | Owns 75% or more of the shares | 28 November 2018 |
| SAMAN BANK LIMITED 05715271 · Private Limited Company | Active | 20 February 2006 | London | Banks | Owns 75% or more of the shares | 28 November 2018 |
| THE SILKEN PASSAGE LTD 07820660 · Private Limited Company | Active | 24 October 2011 | Wembley | Travel agency activities | Owns 75% or more of the shares | 28 November 2018 |
| TRUST IMMIGRATION LTD 06004139 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 21 November 2006 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 28 November 2018 |
| UKSTUDY SERVICE LTD 07118158 · Private Limited Company | Active | 7 January 2010 | London | Other education n.e.c. | Owns 75% or more of the shares | 28 November 2018 |
| FULL PACKAGE LTD 07043547 · Private Limited Company | Active | 15 October 2009 | London | Other service activities n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Amir Reza Latif was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PERSIAN SILK RUGS LTD 06053994 · Private Limited Company | Owns 75% or more of the shares | 28 November 2018 | 20 May 2022 |
| SIMPLE MANGO LTD 07300180 · Private Limited Company | Owns 75% or more of the shares | 30 June 2016 | 20 May 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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