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FIRM OF IQBAL LTD
Person with Significant Control

FIRM OF IQBAL LTD: Person with Significant Control

    • Overview

    Company NameFIRM OF IQBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC643090
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FIRM OF IQBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Javaid Iqbal Mohammed
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Sep 08, 2025
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		No
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Zayd Iqbal
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		May 12, 2022
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Firaaz Umaar Iqbal
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Sep 30, 2019
    Bath Street
    G2 4JR Glasgow
    272
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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