IQBAL 2016 LIMITED
Company number SC535983 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Ziya 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
- Notified on
- 2022-09-20
- Date of birth
- April 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Glenwood Centre, Glenrothes, KY6 1PA, Scotland
Mr Zafar 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
- Notified on
- 2022-09-20
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Glenwood Centre, Glenrothes, KY6 1PA, Scotland
Mr Zafar Iqbal
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-02-08
- Ceased on
- 2019-05-19
- Date of birth
- March 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 24, Balgeddie Park, Glenrothes, KY6 3NY, Scotland
Mrs Sajida Iqbal
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-02-01
- Ceased on
- 2022-09-20
- Date of birth
- April 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 13, Balgeddie Park, Glenrothes, KY6 3NY, Scotland
Miss Yasmine Iqbal
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
- 2016-05-20
- Ceased on
- 2018-01-19
- Date of birth
- May 1972
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 7, Inverkeilor Gardens, Glenrothes, KY7 4UU, Scotland