IAG ENTERPRISE LIMITED

Company number 14537337

1 active person with significant control / 0 active statements

Ms Robina Shah (Active)

• Correspondence address: 36 Scotts Road, Bromley, England, BR1 3QD
• Notified on: 29 January 2024
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Adeel Zahid (Ceased)

• Correspondence address: 36 Scotts Road, Bromley, England, BR1 3QD
• Notified on: 15 November 2023
• Ceased on: 13 August 2024
• Date of birth: June 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Fahad Iqbal (Ceased)

• Correspondence address: 36 Scotts Road, Bromley, United Kingdom, BR1 3QD
• Notified on: 12 December 2022
• Ceased on: 15 November 2023
• Date of birth: January 1983
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adeel Iqbal (Ceased)

• Correspondence address: 36 Scotts Road, Bromley, United Kingdom, BR1 3QD
• Notified on: 12 December 2022
• Ceased on: 10 November 2023
• Date of birth: June 1978
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%