ANEEQ & CO LTD
Company number 10749188 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Muhammad Naeem
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-01-01
- Date of birth
- October 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit1 No2, The Broadway, Southall, London, Middlesex, UB1 1PS, England
Mrs Amira Iqbal
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2018-10-18
- Ceased on
- 2019-08-30
- Date of birth
- February 1974
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Correspondence address
- Unit1 No2, The Broadway, London, UB1 1PS, United Kingdom
Mr Muhammed Naeem
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-05-02
- Ceased on
- 2018-02-28
- Date of birth
- October 1972
- Nationality
- British
- Country of residence
- Englan
- Correspondence address
- Unit1 No2, The Broadway, Southall, London, Middlesex, UB1 1PS, United Kingdom