MI

Mohammad Iqbal Siddiquee

Active Director Designated Partner DIN 06428632
DIN 06428632 First appointment Dec 2012 Primary industry Education & Learing
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 2 active board seats
Past companies 1 historical roles
Total affiliations 3 Since Dec 2012
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About Mohammad Iqbal Siddiquee

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Mohammad Iqbal Siddiquee is a Designated Partner at Spybot Verifact Llp (since 2026) and Director at Spybot Verifacts Services Private Limited (since 2023). The companies operate in Education & Learing. Earlier, Mohammad Iqbal Siddiquee was a Managing Director at Magadh Corporate Services Private Limited (from 2012).

DIN 06428632
Primary Designation Designated Partner
Industry Education & Learing
First Appointment 06 Dec 2012
Oldest Company Age 13 yrs

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Designated Partner13 Jun 20262026Active
Director18 Oct 20232023Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Managing Director06 Dec 20122012Strike Off

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Board colleagues of Mohammad Iqbal Siddiquee

NameDINCompanyDesignation
Tara Perween11767173Spybot Verifact LlpDesignated Partner
Mohammad Ibrahim10132504Spybot Verifacts Services Private LimitedDirector

Directorship timeline

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Magadh Corporate Services Private Limited
Spybot Verifacts Services Private Limited
Spybot Verifact Llp
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Shareholding and investment profile for Mohammad Iqbal Siddiquee

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Frequently Asked Questions about Mohammad Iqbal Siddiquee

Mohammad Iqbal Siddiquee currently holds 2 directorships: Spybot Verifact Llp (Designated Partner, since 13 Jun 2026); Spybot Verifacts Services Private Limited (Director, since 18 Oct 2023).

Mohammad Iqbal Siddiquee was first appointed on 06 Dec 2012 as Managing Director at Magadh Corporate Services Private Limited. The most recent appointment on record is 13 Jun 2026 at Spybot Verifact Llp.

Mohammad Iqbal Siddiquee held 1 earlier board appointment: Magadh Corporate Services Private Limited (Managing Director, from 06 Dec 2012).

The current boards of Mohammad Iqbal Siddiquee's companies include Tara Perween (Spybot Verifact Llp), Mohammad Ibrahim (Spybot Verifacts Services Private Limited).

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