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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Asif Iqbal

    Related profiles found in government register
  • Mr Asif Iqbal
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atif Iqbal
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Iqbal, Asif
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Asif Iqbal
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Asif Iqbal
    British born in April 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Iqbal, Atif
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Atif Iqbal
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Atif Iqbal
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Asif Iqbal
    Pakistani born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Atif Iqbal
    British born in September 1979

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Asif Iqbal
    Pakistani born in June 1983

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Asif Iqbal
    Pakistani born in January 1989

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Mr Asif Iqbal
    Bangladeshi born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Asif Iqbal
    Pakistani born in May 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Asif Iqbal
    Pakistani born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Iqbal, Asif, Mr.
    Pakistani born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Iqbal Asif
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Asif Iqbal
    Pakistani born in September 1977

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Iqbal, Asif
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal, Asif
    British born in April 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Iqbal, Asif
    British chemist born in April 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Iqbal, Asif
    British senior analyst born in April 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Iqbal, Asif
    British born in April 1981

    Registered addresses and corresponding companies
  • Iqbal, Atif
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal, Atif
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal, Atif
    British bus driver born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal, Atif
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal, Atif
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal, Atif
    British road haulage born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal, Atif
    British tranportation born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal, Atif
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal, Atif
    British solicitor born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Asif Iqbal
    Bangladeshi born in December 1999

    Resident in Bangladesh

    Registered addresses and corresponding companies
  • Iqbal, Asif
    Pakistani born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Iqbal, Atif
    British born in September 1979

    Resident in Wales

    Registered addresses and corresponding companies
  • Iqbal, Asif
    Pakistani born in January 1978

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Iqbal, Asif
    Bangladeshi born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal, Asif
    Pakistani entrepreneur born in June 1983

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Iqbal, Asif
    Pakistani born in January 1989

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Iqbal, Asif
    British

    Registered addresses and corresponding companies
  • Iqbal, Asif
    Pakistani born in November 1977

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Iqbal, Asif
    Pakistani born in September 1977

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Iqbal, Asif
    Bangladesh born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Iqbal, Atif
    British

    Registered addresses and corresponding companies
  • Iqbal, Asif, Mr.
    Pakistani director born in May 1996

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Iqbal, Asif
    Bangladeshi business executive born in December 1999

    Resident in Bangladesh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    0WORLD LTD
    11766613 16340002
    Dissolved Corporate (6 parents)
    Officer
    2019-02-10 ~ 2020-06-19
    IIF 7 - Director → ME
    Person with significant control
    2019-02-10 ~ 2020-06-19
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    1 A FOR SECURITY LTD - now
    1A4 SECURITY LTD
    - 2022-07-28 09589011
    AYDIN TRAINING LTD - 2016-03-03
    Active Corporate (3 parents)
    Officer
    2019-11-07 ~ 2019-12-03
    IIF 50 - Director → ME
  • 3
    1 ALFA TRAINING LTD.
    09182894
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 86 - Director → ME
  • 4
    1ABC SECURITY TRAINING LTD
    08997687
    Dissolved Corporate (1 parent)
    Officer
    2014-04-15 ~ dissolved
    IIF 88 - Director → ME
  • 5
    A & D TRANSPORT LTD.
    10190838
    Dissolved Corporate (4 parents)
    Officer
    2016-05-20 ~ 2016-06-10
    IIF 70 - Director → ME
  • 6
    A.M.I LOGISTICS LTD
    07147971
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 71 - Director → ME
  • 7
    A1 FASHION (RHYL) LIMITED
    05275440
    Dissolved Corporate (3 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 58 - Director → ME
    IIF 22 - Director → ME
    2004-11-12 ~ dissolved
    IIF 91 - Secretary → ME
  • 8
    ADAM HAULAGE SERVICES LTD
    11147449
    Active Corporate (2 parents)
    Officer
    2019-06-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 9
    ADAM-HS HOLDINGS LTD
    13810775
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-12-21 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ADVANCE ACADEMY LTD.
    09182761
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 87 - Director → ME
  • 11
    AI GEAR LTD
    - now SC625936
    AI GEAR LIMITED
    - 2021-03-01 SC625936
    Active Corporate (1 parent)
    Officer
    2019-03-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    AI GEAR PROPERTIES LTD
    SC837912
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    AI SYSTEMS DYNAMICS LTD
    15608109
    Dissolved Corporate (2 parents)
    Officer
    2024-04-02 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2024-04-02 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    ALAN TURING COLLEGE LTD.
    - now 13041748
    SECUREX PREMIUM SECURITY LTD
    - 2022-01-05 13041748
    Active Corporate (1 parent)
    Officer
    2020-11-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    ANM PROPERTY MANAGEMENT LTD
    16352999
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 16
    APCRC LTD.
    10188512
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 48 - Director → ME
  • 17
    ASIF IQBAL LIMITED
    SC497326 15154599
    Dissolved Corporate (1 parent)
    Officer
    2015-02-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    ASIF IQBAL LTD
    15154599 SC497326
    Dissolved Corporate (1 parent)
    Officer
    2023-09-21 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2023-09-21 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 19
    ASIF TRADING & CONSULTANCY LIMITED
    07181045
    Dissolved Corporate (1 parent)
    Officer
    2010-03-06 ~ dissolved
    IIF 94 - Director → ME
  • 20
    ASIF.IQBALS TRADING AND INVESTMENT LIMITED
    08689367
    Dissolved Corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 84 - Director → ME
  • 21
    BIZEREA LTD
    SC766528
    Dissolved Corporate (1 parent)
    Officer
    2023-04-19 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 22
    BUSINESS TRENDS LIMITED
    11970022
    Dissolved Corporate (3 parents)
    Officer
    2019-05-09 ~ dissolved
    IIF 77 - Director → ME
  • 23
    CORE TRAVELS LTD
    07470456
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 67 - Director → ME
  • 24
    ECIVED LTD
    16202933
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    ENERGY SAVING INSULATION LTD
    08508273
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 8 - Director → ME
  • 26
    FAIHA LAB LTD
    14393586
    Dissolved Corporate (1 parent)
    Officer
    2022-10-03 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 27
    FOAA COMPANY LIMITED
    14259455
    Active Corporate (1 parent)
    Officer
    2022-07-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 28
    GRAFTON TRADING LIMITED
    10966999
    Dissolved Corporate (4 parents)
    Officer
    2018-03-23 ~ 2020-02-03
    IIF 78 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 29
    IDM LOGISTICS LTD
    15757915
    Dissolved Corporate (2 parents)
    Officer
    2025-01-27 ~ dissolved
    IIF 61 - Director → ME
  • 30
    IGGY LIMITED
    05477163
    Dissolved Corporate (4 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 18 - Director → ME
    2005-06-09 ~ dissolved
    IIF 95 - Secretary → ME
  • 31
    INTREPID TRADERS LTD
    15017584
    Dissolved Corporate (1 parent)
    Officer
    2023-07-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2023-07-21 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 32
    IQBAL PROPERTIES LIMITED
    12334873
    Active Corporate (1 parent)
    Officer
    2019-11-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 33
    IQBAL SOLUTIONS LTD
    10356604
    Active Corporate (1 parent)
    Officer
    2016-09-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 34
    JAFFA FOODS LIMITED
    07848245
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 79 - Director → ME
  • 35
    JUPITER LAW LIMITED
    16120450
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 36
    LAMHE-ENTEPRISES LTD
    11737334
    Dissolved Corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 5 - Director → ME
    2018-12-20 ~ 2018-12-20
    IIF 6 - Director → ME
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    LAWN LUSH LIMITED
    SC580880
    Dissolved Corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 38
    LEXI LAW LTD
    - now 14918684
    SAR LEGAL SERVICES LTD
    - 2023-08-09 14918684
    Active Corporate (2 parents)
    Officer
    2023-08-09 ~ 2025-01-13
    IIF 74 - Director → ME
    Person with significant control
    2023-08-09 ~ 2025-12-05
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 39
    M S A TRANSPORT LTD
    09282259
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ 2017-01-08
    IIF 68 - Director → ME
    2014-10-27 ~ 2015-01-05
    IIF 69 - Director → ME
    2015-08-01 ~ 2015-09-01
    IIF 59 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 40
    MDI ASSET MANAGEMENT LTD
    13949771
    Active Corporate (5 parents)
    Officer
    2022-03-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-05-01
    IIF 26 - Has significant influence or control → OE
    2026-01-05 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 41
    MIDLAND AUTO TECH LTD
    15446320
    Dissolved Corporate (2 parents)
    Officer
    2024-01-27 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2024-01-27 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    NEXT BRIDGE LTD
    12067233
    Dissolved Corporate (4 parents)
    Officer
    2020-05-26 ~ 2021-06-07
    IIF 65 - Director → ME
    Person with significant control
    2020-05-26 ~ 2020-06-01
    IIF 32 - Has significant influence or control → OE
  • 43
    PAID ANSWERS LIMITED
    09984450
    Dissolved Corporate (1 parent)
    Officer
    2016-02-03 ~ dissolved
    IIF 92 - Director → ME
  • 44
    PROJECT INSIGHT LTD
    09448610
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 82 - Director → ME
  • 45
    RELIANCE CORPORATION LTD - now
    ACPD CORPORATION LTD
    - 2017-10-30 07974572
    ACPD TRAINING LTD - 2013-04-19
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ 2016-06-10
    IIF 85 - Director → ME
  • 46
    SECUREX PREMIUM SERVICES LTD
    12136388
    Active Corporate (2 parents)
    Officer
    2019-12-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    2019-12-04 ~ 2020-02-17
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 47
    SEPAV LTD
    15487543
    Dissolved Corporate (1 parent)
    Officer
    2024-02-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-02-13 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 48
    SMAAR PROPERTIES LTD
    12943589
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ 2024-11-21
    IIF 73 - Director → ME
  • 49
    SMART SECUREX MANAGEMENT LTD
    08301645
    Dissolved Corporate (5 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 83 - Director → ME
  • 50
    WORLD TRAVEL & TOURS LIMITED
    07502628
    Dissolved Corporate (1 parent)
    Officer
    2011-01-24 ~ dissolved
    IIF 81 - Director → ME
  • 51
    XAVIYEH LTD
    15983324
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-09-27 ~ 2024-10-11
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 52
    YOUR CAR SUPERMARKET LTD
    10753916
    Active Corporate (1 parent)
    Officer
    2017-05-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 53
    YOUR PROPERTY HOLDINGS LTD
    15703125
    Active Corporate (1 parent)
    Officer
    2024-05-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 54
    YOUR VEHICLE LOGISTICS LTD
    16232918
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 55
    ZAHRAA 369 HAULAGE LIMITED - now
    BURAQHAULAGE LTD
    - 2025-03-26 15932783
    Active Corporate (2 parents)
    Person with significant control
    2024-09-03 ~ 2025-02-13
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 56
    ZAMAN SELLERS LTD
    15214795
    Dissolved Corporate (4 parents)
    Officer
    2023-10-17 ~ 2023-10-17
    IIF 43 - Director → ME
  • 57
    ZEST CLOTHING LIMITED
    06271611
    Dissolved Corporate (5 parents)
    Officer
    2008-05-01 ~ 2014-09-18
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.