BISMILLAH KINGSWAY LTD

Company number 14809783

1 active person with significant control / 0 active statements

Mr Sohaib Iqbal (Active)

• Correspondence address: 11 The Crofts, Rotherham, England, S60 2DJ
• Notified on: 11 February 2025
• Date of birth: November 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Waleed Shafaq (Ceased)

• Correspondence address: 11 The Crofts, Rotherham, England, S60 2DJ
• Notified on: 12 December 2024
• Ceased on: 11 February 2025
• Date of birth: December 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Shafaq Hussain Iqbal (Ceased)

• Correspondence address: 11 The Crofts, Rotherham, England, S60 2DJ
• Notified on: 17 April 2023
• Ceased on: 12 December 2024
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors