Danish Iqbal
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth2001
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DANISH PROPERTY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | DANISH PROPERTY LTD | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Person with significant control | ZZ GLOBAL TRADING LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AMAZH LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 28/12/2023 |
| Person with significant control | XANISH LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | A & A WHOLESELLERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | A & A WHOLESELLERS LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Person with significant control | AD SECURITY SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |