# Mr Ishtiaq Mahmood Farooqui

## Details

- **Born:** 12/1974
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Zayna Investments Ltd](/company/16427174) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 May 2025 |  |
| [K & Hm Ltd](/company/12437426) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 15 Jan 2025 |  |
| [Skai Investments Ltd](/company/11741578) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Dec 2018 |  |
| [Nextgen Financial Limited](/company/11677093) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 14 Nov 2018 |  |
| [Ifia Investments Ltd](/company/11321831) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Apr 2018 |  |
| [Norville - Steel Tax Consultants Ltd](/company/08513634) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 1 Apr 2018 |  |
| [Abacus Tax Advisors Ltd](/company/09494119) | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 6 Apr 2016 |  |
| [Zhsa Investments Ltd](/company/10078586) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 |  |