THE FINIQ GROUP LTD

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Who controls this company?

Mr Faraaz Iqbal

Correspondence address
Unit 17 Orbital 25 Business Park, Dwight Road, Watford, United Kingdom, WD18 9DA
Date of birth
June 1996
Notified on
2022-02-02
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mr Qaisar Iqbal

HISTORIC INFORMATION
Ceased on
2022-02-03
Correspondence address
Unit 17 Orbital 25 Business Park, Dwight Road, Watford, United Kingdom, WD18 9DA
Date of birth
October 1974
Notified on
2022-02-02
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Mrs Tanveer Iqbal

HISTORIC INFORMATION
Ceased on
2022-02-03
Correspondence address
Unit 17 Orbital 25 Business Park, Dwight Road, Watford, United Kingdom, WD18 9DA
Date of birth
January 1974
Notified on
2022-02-02
Nationality
British
Country of residence
United Kingdom
 
Source data
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
More Company Information
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