CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company officer

Asma Iqbal

  • 0 current roles
  • 1 former role
  • 1 company
  • Resident in Dubaï (as published)

Published details

Name (as registered)
Iqbal, Asma
Nationality / origin
Pakistan
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-10
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux de Iqbal Asma, du Pakistan, à Dubaï, ARE, directrice.
Residence
Dubaï
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2023-03-10
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Signature collective à deux de Iqbal Asma, du Pakistan, à Dubaï, ARE, directrice.

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
Lémanique Trading SA
Geneva, CH
Director (management)
former
Signature collective à deux2023-03-102024-06-07
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2024-06-07
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Les pouvoirs de Iqbal Asma sont radiés.

Timeline

  1. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2024-06-07
    Confidence
    75%
    Raw evidence
    Les pouvoirs de Iqbal Asma sont radiés.

    Asma Iqbal left as officer at Lémanique Trading SA

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2023-03-10
    Confidence
    70%
    Raw evidence
    Signature collective à deux de Iqbal Asma, du Pakistan, à Dubaï, ARE, directrice.

    Asma Iqbal appointed director (management) at Lémanique Trading SA

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.