# Mr Asif Iqbal Memon

## Details

- **Born:** 12/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Rizq (UK) Limited](/company/05340737) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Jan 2017 | 12 Oct 2019 |
| [Topline Estates Limited](/company/04523601) | ownership-of-shares-75-to-100-percent | 2 Sep 2016 | 12 Oct 2019 |
| [Imperial Hotel (Dartford) Limited](/company/08137953) | ownership-of-shares-25-to-50-percent | 27 Mar 2024 |  |
| [Nisah Properties Ltd](/company/11609158) | ownership-of-shares-75-to-100-percent | 29 Apr 2022 |  |
| [Cloud 9 Property Investments Ltd](/company/11034397) | ownership-of-shares-25-to-50-percent | 26 Jan 2022 |  |