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SummaryRoles & PositionsCronologiaReteRelated Profiles

Amjad Iqbal

🇬🇧Regno Unito

Summary

NationalityPanama
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant control482 MANSFIELD ROAD PROPERTY LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPANTERA RESOURCES LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlAMJAD STORE LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTQEA 1 LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlEASTEND NEWS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant control173 HAGLEY LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant control23 CONSTITUTION LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlBASHIR ENTERPRISES LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlAMJADIQBALMARTS LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlHAADIZ LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlIQBAL HOLDINGS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlAI GROUP MANAGEMENT SERVICES LTD🇬🇧Regno UnitoActive18/06/2024 – 08/09/2022
Person with significant controlAI TRADING 1 LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlAI PROPERTY 1 LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlAI GROUP HOLDINGS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlAI PROPERTY 2 LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlAI TRADING 2 LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlAAHIL MAHBEER LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlSCHOSWEEN 50 LIMITED—Liquidation19/06/2024 – present
Person with significant controlA&J RESTAURANT VENTURES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlHIGHGATE (BIRMINGHAM) LIMITED🇬🇧Regno UnitoLiquidation18/06/2024 – 01/11/2018
Person with significant controlCYANIC RESOURCES LTD🇬🇧Regno UnitoLiquidation19/06/2024 – 13/02/2024
Person with significant controlRANJHA ACCOUNTANTS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlBAADSHAH PROPERTIES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlOAK COMMUNITY DEVELOPMENT—Active19/06/2024 – present
Person with significant controlAIR FACILITIES LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant control——Active18/06/2024 – present

Timeline (26 events)

19/06/2024

Country of residence updated

Pakistan → England

09/03/2024

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

MARC BoudeauPASCALE SUZANNE BERTHE MADY AMSELLEMMARLENE GAMBOA