OpenCompanies

Mr Muhammad Iqbal

Born
4/1963
Nationality
Pakistani
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Falah Fintech Ltd Ownership Of Shares 75 To 100 Percent 22 Nov 2025 8 Dec 2025
Cashup Fintech Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2026
Leone Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2026
Falah Fintech Ltd Ownership Of Shares 75 To 100 Percent 5 Dec 2025
Rana Driving School Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2021

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