IIMAN LIMITED
Company number 12336729 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Mohammad Nadeem
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-01-18
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Churchill Business Centre, 4 Church Hill, Walthamstow, London, E17 3AG, England
Mr Bilal Ahmad
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-11-27
- Date of birth
- November 1994
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- Churchill Business Centre, 4 Church Hill, Walthamstow, London, E17 3AG, England
Mr Rashad Mahmood Qazi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-06-06
- Ceased on
- 2023-01-18
- Date of birth
- January 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Churchill Business Centre, 4 Church Hill, Walthamstow, London, E17 3AG, England
Mr Mohammad Nadeem
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-12-31
- Ceased on
- 2022-06-06
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Churchill Business Centre, 4 Church Hill, Walthamstow, London, E17 3AG, England