Mrs Shafea Mahmood Qureshi
- Born
- 12/1982
- Nationality
- Pakistani
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esqa Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
19 Feb 2018 | 19 Feb 2018 |
| Qcenta LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
31 Dec 2023 | |
| Qureshi UK Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2023 | |
| Qureshi Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2016 |