EUROREGISTRY
GB · Person with significant control
Nadeem Guffoor Iqbal
Nadeem Guffoor Iqbal is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Nadeem Guffoor Iqbal
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1982
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 31 March 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nadeem Guffoor Iqbal's companies
- Nadeem Guffoor Iqbal owns 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (1), management of real estate on a fee or contract basis (1) and operation of warehousing and storage facilities for land transport activities (1).
- Registered offices in Birmingham (6) and London (1).
- The companies were incorporated between 2015 and 2024.
- One of the companies also lists 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 Nadeem Guffoor Iqbal as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DELIGHT DAIRIES LTD 15334341 · Private Limited Company | Active | 7 December 2023 | Birmingham | Wholesale of dairy products, eggs and edible oils and fats | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2024 |
| HOTEL AND RESORT SUPPLIES LTD 15339543 · Private Limited Company | Active | 9 December 2023 | Birmingham | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2024 |
| NGI HOLDINGS LTD 15657358 · Private Limited Company | Active | 18 April 2024 | Birmingham | Activities of other holding companies n.e.c.; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 April 2024 |
| TAKEAWAY PACKS LTD 15334334 · Private Limited Company | Active | 7 December 2023 | Birmingham | Packaging activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 December 2023 |
| STORAGE SOLUTIONS LONDON LTD 14459873 · Private Limited Company | Active | 3 November 2022 | London | Operation of warehousing and storage facilities for land transport activities | 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 | 3 November 2022 |
| TB GROUP HOLDINGS LTD 12590666 · Private Limited Company | Active | 7 May 2020 | Birmingham | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 May 2020 |
| BURGER BOX LTD 09494605 · Private Limited Company | Active - Proposal to Strike off | 17 March 2015 | Birmingham | Wholesale of other food, including fish, crustaceans and molluscs | Owns 75% or more of the shares | 31 March 2017 |
History
Earlier significant control
Companies where Nadeem Guffoor Iqbal was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DIRECT TRADERS LTD 08292969 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 November 2022 | 18 April 2024 |
Connections
Others with significant control of these companies
- Shaidul HussainSTORAGE SOLUTIONS LONDON 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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