OpenCompanies

Mrs Shafea Mahmood Qureshi

Born
12/1982
Nationality
Pakistani
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
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
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

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.

Data