OpenCompanies

Mr Zafar Iqbal

Born
8/1987
Nationality
Pakistani
Appointments
0 (0 active)
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
Cashup Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Dec 2017 20 Mar 2018
Lcuk Digital Exchange Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2022 15 Jun 2023
Plusvibe Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2023 13 Oct 2023
Cashup Ltd Ownership Of Shares 75 To 100 Percent 20 Oct 2023 20 Oct 2023
Next Markets Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2022 24 Oct 2023
Deltafx Corp Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2022 29 Mar 2024
Deltafx Corp Ltd Significant Influence Or Control 1 Apr 2025 7 May 2025
Sigma Layer Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Aug 2025
Cashup Ltd Ownership Of Shares 75 To 100 Percent 25 Jun 2024

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