Zafar Iqbal
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1978
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ZAK PROPERTIES (PETERBOROUGH) LTD | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Cargo | ZAK PROPERTIES (PETERBOROUGH) LTD | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Cargo | QUIXPAY LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | PENTA PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | PENTA PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | PROPERTIES AZF LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | PROPERTIES AZ LTD | 🇬🇧United Kingdom | Activa | 20/9/2025 – presente |
| Cargo | PROPERTIES AZF LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | PROPERTIES AZ LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | SEAZA LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | SEAZA LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Persona con control significativo | QUALITY FOODS (PETERBOROUGH) LTD | 🇬🇧United Kingdom | Activa | 3/5/2025 – 30/4/2025 |
| Cargo | QUALITY FOODS (PETERBOROUGH) LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – 30/4/2025 |
| Cargo | MINAAL SPICES LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Persona con control significativo | MINAAL SPICES LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | 2 STAR DEVELOPERS LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | 2 STAR DEVELOPERS LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | HORIZON ACCOMMODATION SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 1/10/2025 – presente |
| Cargo | HORIZON ACCOMMODATION SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 4/2/2026 – presente |
| Persona con control significativo | STREATZ 33 LTD | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Persona con control significativo | ZOEY AND ZAF CAR SALES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LONDON ENERGIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GS INVESTMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HEAD PROPERTY GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RBTINTANDWRAPS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – 15/7/2024 |
| Persona con control significativo | MMI ENGINEERING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GRILLPORIUM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/3/2024 |
| Persona con control significativo | KAMALIA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | STRATEGIC CC LTD | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | HZ PROPERTY (MCR) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | Z&F CARE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GEOBAY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/3/2024 |
| Persona con control significativo | ADAMS&BELL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/3/2024 |
| Persona con control significativo | ZAFAR IQBAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KAPRAN LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PURPLE VENTURE 224 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CRESCENT ENTERPRISES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 27/2/2024 |
| Persona con control significativo | CARZANDVAN LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | ZAFARCARENTERTAINMENT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 5/4/2024 |
| Persona con control significativo | QUIXPAY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SAVILE ROW ESTATES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ASTRA MAIFAIR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SPEXIT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NEW FASHION TAILOR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TERAFIT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ZAFS ICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |