M IQBAL MIR LTD.

Company number 12237226 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Angrej Singh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-07-01
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
304, Peel House, Morden, SM4 5BT, United Kingdom

Mr Angrej Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-07-01
Ceased on
2020-07-01
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
Suite 3-04 Peel House, London Road, Morden, SM4 5BT, England

Mr Zohaib Mir

Individual Ceased

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
2020-04-01
Ceased on
2020-04-01
Date of birth
March 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
62, Halifax Road, Dewsbury, WF13 4HD, England

Mr Zohaib Zohaib

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-11-01
Ceased on
2020-07-01
Date of birth
November 2019
Nationality
Pakistani
Country of residence
England
Correspondence address
306, Peel House, Morden, SM4 5BT, United Kingdom

Mr Mohammad Iqbal Mir

Individual Ceased

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
2019-10-01
Ceased on
2020-04-01
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
61, Ashfield, Dewsbury, West Yorkshire, WF12 9JW, England