# Mr Zafar Iqbal

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Cashup Ltd](/company/09660045) | 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](/company/13961556) | 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](/company/14849914) | 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](/company/09660045) | ownership-of-shares-75-to-100-percent | 20 Oct 2023 | 20 Oct 2023 |
| [Next Markets Ltd](/company/14020031) | 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](/company/14025358) | 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](/company/14025358) | significant-influence-or-control | 1 Apr 2025 | 7 May 2025 |
| [Sigma Layer Ltd](/company/16657621) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Aug 2025 |  |
| [Cashup Ltd](/company/09660045) | ownership-of-shares-75-to-100-percent | 25 Jun 2024 |  |



## Possibly the same person

- [IQBAL, Zafar](/person/5430290) (1 appointment, 0 holdings)
- [IQBAL, Zafar](/person/7858537) (1 appointment, 0 holdings)