# Mrs Shafea Mahmood Qureshi

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Esqa Limited](/company/SC589127) | 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](/company/SO307495) | 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](/company/SC591341) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 May 2023 |  |
| [Qureshi Group Limited](/company/SC512520) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2016 |  |