Mohammed Iqbal
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1970
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | WARMNEST LIVING LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | WARMNEST LIVING LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | TETSWORTH TAXIS LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | TETSWORTH TAXIS LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | THE LIGHTHOUSE CHILDREN'S HOME LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | THE LIGHTHOUSE CHILDREN'S HOME LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | EASTBANK PROPERTIES LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | EASTBANK PROPERTIES LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | PHOENIX PROPERTIES DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 09/04/2025 – present |
| Officer | PHOENIX PROPERTIES DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | EAZY DYNAMICS LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Person with significant control | MR WHIPPY'S ICES LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | MR WHIPPY'S ICES LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | M IQBAL PROPERTIES LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Officer | SUPPORTIVE CIC | 🇬🇧Regno Unito | Active | 02/01/2026 – present |
| Officer | SUPPORTIVE CIC | 🇬🇧Regno Unito | Active | 02/01/2026 – present |
| Person with significant control | SUPPORTIVE CIC | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | KASHMIR BALTI HOUSE LTD | 🇬🇧Regno Unito | Dissolved | 28/01/2026 – present |
| Person with significant control | KASHMIR BALTI HOUSE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | DASH PRIVATE HIRE LTD | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Person with significant control | DASH PRIVATE HIRE LTD | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Person with significant control | COPYGROUND GARAGE LTD | 🇬🇧Regno Unito | Dissolved | 09/12/2023 – present |
| Person with significant control | ASW AUTOS LTD | 🇬🇧Regno Unito | Dissolved | 10/12/2023 – present |
| Person with significant control | MOHAMMED IQBAL PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 09/12/2023 – present |
| Officer | MOHAMMED IQBAL PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | BATHROOM MOUNTAIN LTD | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | UK VEHICLE AUCTIONS LTD | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Person with significant control | UK VEHICLE AUCTIONS LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | AMN PROPERTIES ENGLAND LTD | 🇬🇧Regno Unito | Active | 19/02/2026 – 20/04/2024 |
| Person with significant control | AMN PROPERTIES ENGLAND LTD | 🇬🇧Regno Unito | Active | 21/04/2024 – 20/04/2024 |
| Officer | AL HASSAN FOUNDATION LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Person with significant control | AL HASSAN FOUNDATION LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | CANAL 175 LIMITED | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Officer | WMWA D&B MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | HIGHGATE 3 LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 12/05/2022 |
| Officer | HIGHGATE 3 LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Officer | HIGHGATE 3 LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Person with significant control | EURORAD LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/10/2020 |
| Officer | EURORAD LIMITED | 🇬🇧Regno Unito | Active | 17/01/2026 – 01/10/2020 |
| Officer | WALLS AND FLOORS LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Officer | MIDNIGHT OIL NETWORK LTD | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | W ADVISORY LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | CLOSE VEHICLE RENTAL LTD | 🇬🇧Regno Unito | Active | 18/02/2026 – 05/02/2026 |
| Person with significant control | CLOSE VEHICLE RENTAL LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/02/2026 |
| Person with significant control | CLOSE PADDOCK PROPERTY LTD | 🇬🇧Regno Unito | Active | 09/12/2025 – present |
| Officer | CLOSE PADDOCK PROPERTY LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | NAMES OF THE CAPITOL 2018 LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – 31/03/2020 |
| Person with significant control | NAMES OF THE CAPITOL 2018 LIMITED | 🇬🇧Regno Unito | Dissolved | 15/06/2024 – present |
| Officer | STEP LEGAL LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 31/07/2025 |
| Person with significant control | NURSERI LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |