# Mr Mohammed Imran Qureshi

## Details

- **Born:** 8/1982
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Qurais UK Ltd](/company/16022659) | 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](/company/15986475) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2024 |  |



## Possibly the same person

- [QURESHI, Mohammed Imran](/person/7653234) (1 appointment, 0 holdings)