Iz Business Consultants Limited

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Company number
08651198
Status
Liquidation
Registered address
C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, Ng1 6ee
Incorporated
15 August 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47429, 53202, 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Farooq, Zeeshan
    Director
    Nationality: Pakistani · Residence: England · Appointed: 2013-08-15 · Resigned: 2018-08-27
    • Zeeshan FAROOQ — Officer, appointed 2016-06-20
    • Zeeshan FAROOQ — Officer, appointed 2013-08-15, resigned 2018-08-27
  • Mushtaq, Imran
    Director
    Nationality: British · Residence: England · Appointed: 2018-08-27 · Resigned: 2022-09-28
    • Imran MUSHTAQ — Officer, appointed 2018-08-27, resigned 2022-09-28
    • Imran MUSHTAQ — Officer, appointed 2013-08-15, resigned 2018-02-26
  • Mushtaq, Imran
    Director
    Nationality: British · Residence: England · Appointed: 2013-08-15 · Resigned: 2018-02-26
    • Imran MUSHTAQ — Officer, appointed 2018-08-27, resigned 2022-09-28
    • Imran MUSHTAQ — Officer, appointed 2013-08-15, resigned 2018-02-26

Filing History

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2025-11-18 · Type: LIQ03
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2024-12-23 · Type: LIQ03
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2023-11-27 · Type: LIQ03
  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
    Date: 2022-11-11 · Type: LIQ03
  • termination-director-company-with-name-termination-date
    Date: 2022-10-12 · Type: TM01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2022-04-14 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2022-04-11 · Type: AD01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2021-11-03 · Type: AD01

PSC / Beneficial Ownership

  • Mr Imran Mushtaq
    ownership-of-shares-75-to-100-percent · Notified 2019-05-21
  • Mr Zeeshan Farooq
    significant-influence-or-control · Notified 2016-08-01 · Ceased 2018-08-27

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 3 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

IZ BUSINESS CONSULTANTS LIMITED - UK Company Risk Report