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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Iqbal, Tanveer
Iqbal, Tanveer
British company director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 1
14, Otley Road, Baildon, Shipley, BD17 7HB, United Kingdom
Iqbal, Tanveer
British director born in November 1980Resident in England
Registered addresses and corresponding companiesIqbal, Tanveer
British managing director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 5 5, Granville Court, Off Granville Mount, Otley, West Yorkshire, LS21 3PB, United Kingdom
Mr Tanveer Iqbal
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 6 82, St Enochs Road, Bradford, BD6 3BY, United Kingdom
Mr Tanveer Iqbal
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Amaana Spa, Old Westgate, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-7,733 GBP2021-07-31Person with significant control
2018-03-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 5 Granville Court, Off Granville Mount, Otley, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2023-05-22 ~ nowIIF 5 - Director → MEPerson with significant control 2023-05-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 82 St Enochs Road, Bradford, United KingdomActive Corporate (2 parents)Officer 2024-06-14 ~ nowIIF 1 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 5 Granville Court, Otley, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)240,466 GBP2024-04-28Officer 2023-09-04 ~ nowIIF 4 - Director → ME
- 5 6 Grange Park Road, Bingley, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2016-03-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 Amaana Spa, Old Westgate, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-7,733 GBP2021-07-31Officer 2018-03-19 ~ 2019-02-26IIF 3 - Director → ME
