IQB INVESTMENTS LTD

Company number SC570738

3 active persons with significant control / 0 active statements

Mr Fahad Hussain Javaid Iqbal (Active)

• Correspondence address: 11 Baberton Crescent, Juniper Green, Edinburgh, United Kingdom, EH14 5BW
• Notified on: 7 July 2017
• Date of birth: February 1997
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Farrukh Jawid Iqbal (Active)

• Correspondence address: 11 Baberton Crescent, Juniper Green, Edinburgh, United Kingdom, EH14 5BW
• Notified on: 7 July 2017
• Date of birth: May 1980
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Mr Hassan Javaid Iqbal (Active)

• Correspondence address: 11 Baberton Crescent, Juniper Green, Edinburgh, United Kingdom, EH14 5BW
• Notified on: 7 July 2017
• Date of birth: May 1993
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 7 July 2017
• Withdrawn on: 7 July 2017