OpenCompanies

Mr Zafar Iqbal

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

Control

CompanyNature of controlNotifiedCeased
Cashup Ltd Ownership Of Shares 75 To 100 Percent 25 Jun 2024
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 1 Oct 2026
Prime Zm Fintech Ltd Ownership Of Shares 75 To 100 Percent 15 Mar 2024 27 Apr 2026
Deltafx Corp Ltd Significant Influence Or Control 1 Apr 2025 7 May 2025
Surge Markets Ltd Ownership Of Shares 75 To 100 Percent 24 Oct 2023 1 Aug 2024
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
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
Cashup Ltd Ownership Of Shares 75 To 100 Percent 20 Oct 2023 20 Oct 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
Standard Digital Exchange Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2023 13 Oct 2023
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
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
London Bullion Exchange Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jan 2017 14 Jan 2018

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