PAKNEO LTD
Company number 14887062 · Monitor this company
3 active · persons with significant control
Mr Yasir Iqbal
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- 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
- 2026-08-24
- Date of birth
- February 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit N/2/5af, Nortex Business Centre,, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
Mr Muhammad Sohaib Nasir
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 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
- 2024-05-13
- Date of birth
- March 2006
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- Unit N/2/5af, Nortex Business Centre,, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
Mr Shoaib Ahmed
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
- 2023-05-23
- Date of birth
- March 1989
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- House No 1248, Muhalla Knight Road, Lal Kurti, Rawalpindi, 46000, Pakistan