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Mohammed Nafees IQBAL

Disqualified

Mohammed Nafees IQBAL is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mohammed Nafees IQBAL · Muhammad Nafees IQBAL				[sources]
Birth date	1994-07-24				[sources]
Nationality	United Kingdom				[sources]
First name	Mohammed · Muhammad				[sources]
Last name	IQBAL				[sources]
Middle name	Nafees				[sources]
Title	Mr				[sources]
Address	63 Valley Road, Stockport, Cheshire, England, SK4 2DB				[sources]
Source link	find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-06-12	Last processed	2025-10-02	First seen	2024-07-30

Disqualified

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2022-06-06	2029-06-05

Directorships
Organization	Role	Start date	End date
FIGARO FASHION LIMITED	-	-	-

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-coh-jafmaducyzgsp91iven7jx81qp4 · gb-coh-yymrm24-2eatny4-wprlkzbizle

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