EUROREGISTRY
GB · Person with significant control
Ishtiaq Mahmood Farooqui
Ishtiaq Mahmood Farooqui is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Ishtiaq Mahmood Farooqui
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1974
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ishtiaq Mahmood Farooqui's companies
- Main lines of business: accounting and auditing activities (2), other letting and operating of own or leased real estate (2) and advertising agencies (1).
- Registered offices in Leeds (7).
- The companies were incorporated between 2013 and 2025.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ishtiaq Mahmood Farooqui as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ZAYNA INVESTMENTS LTD 16427174 · Private Limited Company | Active | 2 May 2025 | Leeds | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 2 May 2025 |
| SKAI INVESTMENTS LTD 11741578 · Private Limited Company | Active | 27 December 2018 | Leeds | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 December 2018 |
| NEXTGEN FINANCIAL LIMITED 11677093 · Private Limited Company | Active | 14 November 2018 | Leeds | Accounting and auditing activities; Advertising agencies | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 14 November 2018 |
| IFIA INVESTMENTS LTD 11321831 · Private Limited Company | Active | 20 April 2018 | Leeds | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 20 April 2018 |
| NORVILLE - STEEL TAX CONSULTANTS LTD 08513634 · Private Limited Company | Active | 2 May 2013 | Leeds | Tax consultancy | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 1 April 2018 |
| ABACUS TAX ADVISORS LTD 09494119 · Private Limited Company | Active | 17 March 2015 | Leeds | Accounting and auditing activities | Owns more than 50% but less than 75% of the shares; Owns more than 50% but less than 75% of the shares, as a member of a firm; Holds more than 50% but less than 75% of the voting rights; Holds more than 50% but less than 75% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a member of a firm | 6 April 2016 |
| ZHSA INVESTMENTS LTD 10078586 · Private Limited Company | Active | 22 March 2016 | Leeds | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 6 April 2016 |
Connections
Others with significant control of these companies
- Asia FarooquiZAYNA INVESTMENTS LTD
- Shazia Farooqui MahmoodSKAI INVESTMENTS LTD
- Irfan AslamIFIA INVESTMENTS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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