IQBAL & CO HOLDINGS LIMITED

Company number SC862790

2 active persons with significant control / 0 active statements

Mr Mohammad Arif Iqbal (Active)

• Correspondence address: 7 Wallace Crescent, Roslin, Scotland, EH25 9LN
• Notified on: 15 September 2025
• Date of birth: April 1969
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 15 September 2026
• Identity verification due by: 28 September 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Perveen Iqbal (Active)

• Correspondence address: 7 Wallace Crescent, Roslin, Scotland, EH25 9LN
• Notified on: 15 September 2025
• Date of birth: April 1977
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 15 September 2026
• Identity verification due by: 28 September 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors