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Mr Taimoor Iqbal
Mr Taimoor Iqbal
Pakistani born in May 1983Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Route Trading Ltd, C/o Route Trading Ltd, Level39, One Canada Square, Canary Wharf, E14 5AB, United Kingdom
IIF 2 30, Churchill Place, Canary Wharf, London, E14 5RE, England
IIF 3 IIF 4 30, Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
IIF 5 C/o Mtbs Global, Ww 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
IIF 6 C/o Mtbs, Ww Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
IIF 7 C/o Route Trading Ltd, Level39, One Canada Square, Canary Wharf, London, United Kingdom
IIF 8 Ww Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Iqbal, Taimoor
Pakistani business executive born in May 1983Resident in England
Registered addresses and corresponding companiesIqbal, Taimoor
Pakistani businessman born in May 1983Resident in England
Registered addresses and corresponding companiesIqbal, Taimoor
Pakistani director born in May 1983Resident in England
Registered addresses and corresponding companiesIqbal, Taimoor
Pakistani entrepreneur born in May 1983Resident in England
Registered addresses and corresponding companiesIqbal, Taimoor
Pakistani business man born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Flat 2, 21 Boundary Road, Walthamstow, London, E17 8NL, United Kingdom
Iqbal, Taimoor
Pakistani director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 C/o Mtbs, Ww Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
- 1
MT API LIMITED
- nowRISK LABS LIMITED - 2018-07-25 C/o Mtbs Global Ww 30 Churchill Place, Canary Wharf, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)1,000 GBP2023-04-30Officer
2017-04-04 ~ nowIIF 17 - director → MEPerson with significant control 2017-04-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 30 Churchill Place, Canary Wharf, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)41,788 GBP2023-04-30Officer 2018-02-08 ~ nowIIF 12 - director → MEPerson with significant control 2018-01-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 30 Churchill Place, Canary Wharf, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)264,940 GBP2023-04-30Officer 2020-12-01 ~ nowIIF 9 - director → MEPerson with significant control 2020-12-01 ~ 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
- 4GAMBIA EXPRESS LIMITED - 2019-09-16 30 Churchill Place, Canary Wharf, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)146,119 GBP2024-04-30Officer 2023-11-01 ~ nowIIF 10 - director → ME
- 5 C/o Route Trading Ltd Level39, One Canada Square, Canary Wharf, London, United KingdomDissolved corporate (2 parents)Officer 2017-11-15 ~ dissolvedIIF 15 - director → MEPerson with significant control 2017-11-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 30 Churchill Place, Canary Wharf, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-85,555 GBP2023-04-30Officer 2020-12-01 ~ nowIIF 14 - director → MEPerson with significant control 2020-12-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 30 Churchill Place, Canary Wharf, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)41,788 GBP2023-04-30Officer 2017-04-04 ~ 2018-01-03IIF 16 - director → MEPerson with significant control 2017-04-04 ~ 2018-01-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 30 Churchill Place, Canary Wharf, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)264,940 GBP2023-04-30Officer 2020-04-20 ~ 2020-08-31IIF 11 - director → MEPerson with significant control 2020-04-20 ~ 2020-08-31IIF 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 3GAMBIA EXPRESS LIMITED - 2019-09-16 30 Churchill Place, Canary Wharf, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)146,119 GBP2024-04-30Officer 2020-01-17 ~ 2020-09-23IIF 13 - director → ME
- 4 30 Churchill Place, Canary Wharf, London, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-85,555 GBP2023-04-30Officer 2012-02-19 ~ 2020-05-31IIF 19 - director → ME 2011-11-17 ~ 2012-01-25IIF 18 - director → MEPerson with significant control 2017-03-31 ~ 2020-05-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
