The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Naeem Iqbal
Mr Naeem Iqbal
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesIqbal, Nadeem
Pakistani director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
46, Canterbury Street, Chatham, Kent, ME7 5TX, United Kingdom
Iqbal, Naeem
British accountant born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 10 31, St. Michaels Close, Chatham, ME4 6PZ, England
Iqbal, Naeem
British business born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 11 37, High Street, Chatham, Kent, ME4 4EN, England
Iqbal, Naeem
British director born in July 1983Resident in England
Registered addresses and corresponding companiesIqbal, Naeem
Pakistani accountant born in July 1983Resident in England
Registered addresses and corresponding companies
IIF 19 1, Bridgewater Drive, Blackburn, BB1 5AJ, England
Iqbal, Nadeem
Pakistani director and company secretary born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 20 46, Canterbury Street, Gillingham, Kent, ME7 5TX, England
- 1 37 High Street, Chatham, Kent, EnglandActive Corporate (2 parents)Officer
2024-07-12 ~ nowIIF 15 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 37 High Street, Chatham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-8,293 GBP2024-02-29Officer 2020-02-26 ~ nowIIF 16 - Director → MEPerson with significant control 2020-02-26 ~ nowIIF 6 - Has significant influence or control → OE
- 3 37 High Street, Chatham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-17 ~ nowIIF 13 - Director → MEPerson with significant control 2022-03-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
NMC ACCOUNTANTS LTD
- nowNMC ACCOUNTANTS LTD LIMITED - 2023-09-30NAEEM MANAGEMENT CONSULTANTS LIMITED - 2017-12-08 37 High Street, Chatham, Kent, EnglandActive Corporate (1 parent)Equity (Company account)148,588 GBP2024-06-30Officer 2014-06-12 ~ nowIIF 11 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5 37 High Street, Chatham, Kent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-08 ~ nowIIF 17 - Director → MEPerson with significant control 2022-03-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 48 Kingfisher Drive, Chatham, EnglandActive Corporate (2 parents)Equity (Company account)-49,019 GBP2023-10-31Officer 2024-09-13 ~ nowIIF 10 - Director → ME
- 7 37 High Street, Chatham, EnglandActive Corporate (1 parent)Officer 2024-02-05 ~ nowIIF 12 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 46 Canterbury Street, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer 2020-05-01 ~ 2021-08-03IIF 20 - Director → ME
- 2 1 Bridgewater Drive, BlackburnDissolved CorporateOfficer 2013-05-13 ~ 2016-01-01IIF 19 - Director → ME
- 3 46 Ground Floor Canterbury Street, Gillingham, Kent, EnglandDissolved Corporate (1 parent)Officer 2020-05-21 ~ 2020-05-22IIF 9 - Director → ME 2018-12-17 ~ 2019-12-02IIF 18 - Director → MEPerson with significant control 2018-12-17 ~ 2019-12-02IIF 8 - Ownership of shares – 75% or more → OE
- 4 37 High Street, Chatham, Kent, EnglandActive Corporate (1 parent)Equity (Company account)2,643 GBP2023-12-31Officer 2020-12-24 ~ 2023-08-24IIF 14 - Director → MEPerson with significant control 2020-12-24 ~ 2023-08-24IIF 7 - Ownership of shares – 75% or more → OE
