# Mr Imran Iqbal

## Details

- **Born:** 8/1967
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Alburak Ltd](/company/11706940) | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 3 Dec 2018 | 21 Aug 2020 |
| [Top Worth Limited](/company/11637279) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm | 1 May 2021 | 1 May 2021 |
| [Wellman UK Limited](/company/16121150) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2024 |  |
| [Alburak Ltd](/company/11706940) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Aug 2022 |  |
| [Cman Markets Ltd](/company/11637136) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 11 May 2020 |  |
| [Cman Financial Services Limited](/company/12091113) | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 14 Nov 2019 |  |
| [KAZ Hire Limited](/company/11590466) | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 26 Aug 2019 |  |
| [Whitelane U.K. Limited](/company/11913439) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 26 Aug 2019 |  |



## Possibly the same person

- [IQBAL, Imran](/person/5808278) (1 appointment, 0 holdings)
- [IQBAL, Imran](/person/5826824) (1 appointment, 0 holdings)