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IQBAL 2016 LIMITED
Person with Significant Control

IQBAL 2016 LIMITED: Person with Significant Control

    • Overview

    Company NameIQBAL 2016 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC535983
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of IQBAL 2016 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zafar Iqbal
    Glenwood Centre
    KY6 1PA Glenrothes
    7
    Scotland
    		Sep 20, 2022
    Glenwood Centre
    KY6 1PA Glenrothes
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ziya Iqbal
    Glenwood Centre
    KY6 1PA Glenrothes
    7
    Scotland
    		Sep 20, 2022
    Glenwood Centre
    KY6 1PA Glenrothes
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Zafar Iqbal
    Balgeddie Park
    KY6 3NY Glenrothes
    24
    Scotland
    		Feb 08, 2017
    Balgeddie Park
    KY6 3NY Glenrothes
    24
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Sajida Iqbal
    Balgeddie Park
    KY6 3NY Glenrothes
    13
    Scotland
    		Feb 01, 2017
    Balgeddie Park
    KY6 3NY Glenrothes
    13
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Yasmine Iqbal
    Inverkeilor Gardens
    KY7 4UU Glenrothes
    7
    Scotland
    		May 20, 2016
    Inverkeilor Gardens
    KY7 4UU Glenrothes
    7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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