Mr Mohammed Imran Qureshi
- Born
- 8/1982
- Nationality
- Indian
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qurais UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2024 | |
| Trade Finance Fintech Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| Bandenia Challenger Finance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2022 | |
| London Trade Capital Ltd | Ownership Of Shares 75 To 100 Percent | 30 Jan 2020 | |
| Bandenia Challenger Fintech Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | 28 Jul 2023 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- QURESHI, Mohammed Imran (2 appointments, 0 holdings)