Amjad Iqbal
🇬🇧United Kingdom
Summary
NationalityPanama
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | 482 MANSFIELD ROAD PROPERTY LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PANTERA RESOURCES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | AMJAD STORE LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | TQEA 1 LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | EASTEND NEWS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | 173 HAGLEY LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | 23 CONSTITUTION LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BASHIR ENTERPRISES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | AMJADIQBALMARTS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | HAADIZ LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | IQBAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | AI GROUP MANAGEMENT SERVICES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 08/09/2022 |
| Person with significant control | AI TRADING 1 LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | AI PROPERTY 1 LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AI GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AI PROPERTY 2 LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | AI TRADING 2 LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AAHIL MAHBEER LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SCHOSWEEN 50 LIMITED | — | Liquidation | 19/06/2024 – present |
| Person with significant control | A&J RESTAURANT VENTURES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | HIGHGATE (BIRMINGHAM) LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – 01/11/2018 |
| Person with significant control | CYANIC RESOURCES LTD | 🇬🇧United Kingdom | Liquidation | 19/06/2024 – 13/02/2024 |
| Person with significant control | RANJHA ACCOUNTANTS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BAADSHAH PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | OAK COMMUNITY DEVELOPMENT | — | Active | 19/06/2024 – present |
| Person with significant control | AIR FACILITIES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |