MR JAVID IQBAL

unknown Individual

MR JAVID IQBAL is an individual. Holds positions at 19 companies, including DESI MOMENTS LIMITED, HMS FABRICATION LIMITED, SPOT PROPERTIES LIMITED, 15289414, SPOT SHOP LIMITED, and 14 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 35)

🇬🇧 DESI MOMENTS LIMITED SHAREHOLDER

🇬🇧 HMS FABRICATION LIMITED SHAREHOLDER

🇬🇧 SPOT PROPERTIES LIMITED SHAREHOLDER

🇬🇧 15289414 SHAREHOLDER

🇬🇧 SPOT SHOP LIMITED SHAREHOLDER

🇬🇧 SPOT IMPORT EXPORT LIMITED SHAREHOLDER

🇬🇧 AYNSLEY SQUARE LIMITED SHAREHOLDER

🇬🇧 A & N PORTFOLIO LTD SHAREHOLDER

🇬🇧 SPOT TO LET LIMITED SHAREHOLDER

🇬🇧 SPOT GROUP LIMITED SHAREHOLDER

🇬🇧 AYNSLEY COMMERCIAL LIMITED SHAREHOLDER

🇬🇧 AYNSLEY BLUE LIMITED SHAREHOLDER

🇬🇧 SPOT SERVICE STATIONS LIMITED SHAREHOLDER

🇬🇧 SPOT TRAVEL AND CARGO LIMITED SHAREHOLDER

🇬🇧 AYNSLEY LODGE LIMITED SHAREHOLDER

🇬🇧 AYNSLEY RETAIL LIMITED SHAREHOLDER

🇬🇧 AYNSLEY BUSINESS PARK LIMITED SHAREHOLDER

🇬🇧 SPOT MOTORS LIMITED SHAREHOLDER

🇬🇧 MY TAXI PRIVATE HIRE LIMITED SHAREHOLDER

🇬🇧 SPOT GROUP LIMITED DIRECTOR

🇬🇧 SPOT SERVICE STATIONS LIMITED DIRECTOR

🇬🇧 SPOT PROPERTIES LIMITED DIRECTOR

🇬🇧 AYNSLEY COMMERCIAL LIMITED DIRECTOR

🇬🇧 AYNSLEY SQUARE LIMITED DIRECTOR

🇬🇧 AYNSLEY RETAIL LIMITED DIRECTOR

🇬🇧 SPOT SHOP LIMITED DIRECTOR

🇬🇧 AYNSLEY BLUE LIMITED DIRECTOR

🇬🇧 AYNSLEY LODGE LIMITED DIRECTOR

🇬🇧 SPOT TRAVEL AND CARGO LIMITED DIRECTOR

🇬🇧 SPOT IMPORT EXPORT LIMITED DIRECTOR

+ 5 more associated companies not shown.