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Dossier

Nimra Iqbal

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
8
Officers
5
Beneficial owners
4
UBO hops
8
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2019-08-20
Legal form
private limited guarant nsc
Activity
32300, 47640
Registered office
Flat 3 23 West Cliffe Grove, Harrogate, HG2 0PS, England

Nimra Iqbal is a private limited guarant nsc registered in GB, incorporated 2019-08-20 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12165680
Status
dissolved
Type
private limited guarant nsc
Incorporated
2019-08-20
Registered office
Flat 3 23 West Cliffe Grove, Harrogate, HG2 0PS, England
SIC
32300, 47640
Officers · 1 active
  • MUSHTAQ, Rashid
    director · Pakistani · appt 2021-02-23
  • FATIMA, Syeda Tazeem(resigned)
    director · British · appt 2020-10-25
  • IQBAL, Nimra(resigned)
    director · British · appt 2020-09-18
  • MUSHTAQ, Rashid(resigned)
    director · British · appt 2020-11-11
  • MUSHTAQ, Rashid(resigned)
    director · Pakistani · appt 2019-08-20
Beneficial owners · PSC · 2 current
  • Rashid Mushtaq
    corporate PSC · England · since 2021-02-23 · search →
    75–100% shares
  • Miss Syeda Tazeem Fatima
    individual PSC · England · since 2020-10-25
    right to appoint and remove directors
  • Nimra Iqbal
    corporate PSC · England · ceased 2020-10-25 · search →
    75–100% shares
  • Mr Rashid Mushtaq
    individual PSC · United Kingdom · ceased 2020-09-19
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Nimra Iqbal

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nimra Iqbal. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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