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IQBAL FINANCIAL LIMITED
Person with Significant Control

IQBAL FINANCIAL LIMITED: Person with Significant Control

    • Overview

    Company NameIQBAL FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC418436
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of IQBAL FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Farzana Iqbal
    LS8 2HZ Leeds
    39 Oakwood Avenue
    England
    		Apr 06, 2016
    LS8 2HZ Leeds
    39 Oakwood Avenue
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0