OpenCompanies

Quadreen PLC

Company number
10292050
Status
Active
Type
Public Limited Company
Incorporated
22 Jul 2016
Nature of business
Other business support service activities n.e.c.

Registered office

298a Gray's Inn Road
London
WC1X 8DX

Officers

NameRoleAppointedResigned
KHAN, Wasim Secretary 18 May 2021
KHAN, Wasim Ullah Director 18 May 2021
KHAN, Zia Ullah Director 10 Jan 2018 17 Nov 2022
ANSAH, Eric Kojo Director 14 Aug 2019 24 Jun 2020
KHAN, Wasim Secretary 24 Jul 2018 14 Aug 2019
KHAN, Wasim Ullah Director 24 Jul 2018 14 Aug 2019
KHAN, Fiaz Secretary 2 Oct 2017 23 Oct 2017
KHAN, Zia Ullah Director 22 Jul 2016 23 Oct 2017
KHAN, Wasim Ullah Director 22 Jul 2016 23 Oct 2017
SHAMI, Sarim Ahmad Secretary 22 Jul 2016 2 Oct 2017

Control

NameNature of controlNotifiedCeased
Mr Zia Ullah Khan Ownership Of Shares 75 To 100 Percent 22 Aug 2025
Szk Investment Corporation Right To Appoint And Remove Directors 3 Aug 2021 22 Aug 2025
Mr Zia Ullah Khan Ownership Of Shares 75 To 100 Percent 24 Jun 2020 3 Aug 2021
Mr Eric Kojo Ansah Ownership Of Shares 75 To 100 Percent 23 Oct 2017 24 Jun 2020
Mr Wasim Ullah Khan Right To Appoint And Remove Directors
Significant Influence Or Control
22 Jul 2016 23 Oct 2017
Mr Zia Ullah Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Jul 2016 23 Oct 2017
Mr Zia Ullah Khan Right To Appoint And Remove Directors
Significant Influence Or Control
22 Jul 2016 23 Oct 2017

Accounts

Year ended Net assets Employees
31 Jul 2025 Dormant £50,000 -
31 Jul 2024 Dormant - 0
31 Jul 2023 Dormant - 0
31 Jul 2022 Dormant - 0
31 Jul 2021 Dormant - 0
31 Jul 2020 Dormant - 0
31 Jul 2019 Dormant - 0
31 Jul 2018 - -
31 Jul 2017 - -

Connections

Directors’ other companies

Companies at the same address

Data