Iqbal 2016 Limited

Company SC535983 · Active · incorporated 20/05/2016 · Glenrothes KY6 1PA · Private Limited Company

Nature of business: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Who controls it

• Mr Zafar Iqbal (person, born 03/1974, British, resident United Kingdom)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2022-09-20
• Mr Ziya Iqbal (person, born 04/1975, British, resident United Kingdom)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2022-09-20
• Miss Yasmine Iqbal (person, born 05/1972, British, resident Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-05-20, ceased 2018-01-19
• Mrs Sajida Iqbal (person, born 04/1974, British, resident United Kingdom)
  ownership of shares 25 to 50 percent · from 2017-02-01, ceased 2022-09-20
• Mr Zafar Iqbal (person, born 03/1974, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 75 to 100 percent · from 2017-02-08, ceased 2019-05-19

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Iqbal Groceries Ltd (14745856)
• Iqbals World Supermarket Ltd (16761894)
• Iqbal's Limited (08932879)
• Iqbal Sub Limited (16941594)
• Iqbal & Co Superstore Roslin Limited (SC869394)
• Ibraheemasghar0077 Limited (SC882101)
• Haris Iqbal Ltd (16825653)
• Iqbal&co Ltd (14381372)

Check this company on Companies House.