OpenCompanies

Mr Javeed Iqbal Zafar

Born
10/1977
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
First European Credit Limited 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
Significant Influence Or Control As Firm
7 Apr 2016
First Estates (UK) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
First Energy (UK) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
First Capital (UK) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data