# Mr Hasan Ali Iqbal

## Details

- **Born:** 8/1997
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Sweet Hanley Limited](/company/10366713) | ownership-of-shares-25-to-50-percent | 8 Sep 2016 | 31 Dec 2017 |
| [AMS Properties 1 Limited](/company/14702981) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Mar 2023 | 3 Mar 2023 |
| [AMS Commercial 1 Ltd](/company/15542780) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Mar 2024 |  |
| [Al-Madina Holdings Ltd](/company/15420208) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Jan 2024 |  |
| [AMS Properties 1 Limited](/company/14702981) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Mar 2023 |  |
| [AL Madina Superstore Limited](/company/10104795) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 31 Mar 2017 |  |



## Possibly the same person

- [IQBAL, Hasan Ali](/person/5852586) (1 appointment, 0 holdings)