The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Nadeem Qureshi
Mr Nadeem Qureshi
British born in April 1981Resident in England
Registered addresses and corresponding companiesMr Nadeem Qureshi
British born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 4
33, Gibbs Green, Edgware, HA8 9RS, England
Qureshi, Nadeem
British consultant born in April 1981Resident in England
Registered addresses and corresponding companiesQureshi, Nadeem
British financial advisor born in April 1981Resident in None
Registered addresses and corresponding companies
IIF 10 21 Keats House, Cottage Close, Harrow On The Hill, London, HA2 0HA
Qureshi, Nadeem
British uk born in April 1981Resident in None
Registered addresses and corresponding companies
IIF 11 13, High Road, London, NW10 2TE
Qureshi, Nadeem
British director born in October 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 12 33, Gibbs Green, Edgware, HA8 9RS, England
Qureshi, Nadeem
British dir born in April 1981Registered addresses and corresponding companies
IIF 13 2, The Greenway, Wealdstone, Harrow, Middlesex, HA3 7EL
Qureshi, Nadeem
British Registered addresses and corresponding companies
IIF 14 21 Keats House, Cottage Close, Harrow On The Hill, London, HA2 0HA
Qureshi, Nadeem
British dirRegistered addresses and corresponding companies
IIF 15 2, The Greenway, Wealdstone, Harrow, Middlesex, HA3 7EL
Qureshi, Nadeem
British managerRegistered addresses and corresponding companies
IIF 16 21 Keats House, Cottage Close, Harrow On The Hill, London, HA2 0HA
Qureshi, Nadeem
Registered addresses and corresponding companies
IIF 17 Suite 326 The Linen Hall, 162-168, Regent Street, London, W1B 5TB, England
- 1KNIGHT CAPITAL CONSULTING LIMITED - 2016-03-22 Suite 434 The Linen Hall, 162-168 Regent Street, London, EnglandCorporate (1 parent)Equity (Company account)2,797 GBP2020-05-31Officer
2013-05-29 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Suite 326 The Linen Hall, 162-168 Regent Street, London, United KingdomDissolved corporate (2 parents)Officer 2019-10-08 ~ dissolvedIIF 8 - director → ME 2019-10-08 ~ dissolvedIIF 17 - secretary → ME
- 3 358 Station Road, Harrow, Middlesex, United KingdomDissolved corporate (3 parents)Person with significant control 2020-12-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 33 Gibbs Green, Edgware, EnglandCorporate (1 parent)Equity (Company account)-20,875 GBP2023-11-30Officer 2020-11-26 ~ nowIIF 12 - director → MEPerson with significant control 2020-11-26 ~ nowIIF 4 - Has significant influence or control → OE
- 5 149 Park Road, St. John's Wood, LondonDissolved corporate (2 parents)Officer 2015-03-09 ~ dissolvedIIF 6 - director → ME
- 6 82 Swanswell Road, Solihull, EnglandCorporate (1 parent)Equity (Company account)197,187 GBP2020-03-31Officer 2017-09-20 ~ nowIIF 9 - director → MEPerson with significant control 2021-03-01 ~ nowIIF 3 - Has significant influence or control → OE
- 7 New Bridge Street House, 30-34 New Bridge Street, LondonCorporate (3 parents)Officer 2004-05-24 ~ nowIIF 16 - secretary → ME
- 1 149 Park Road, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100,000 GBP2019-06-30Officer 2016-06-28 ~ 2019-03-28IIF 5 - director → ME
- 2 363-365 Harrow Road, LondonCorporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2008-06-01 ~ 2009-11-01IIF 13 - director → ME 2008-06-01 ~ 2009-11-01IIF 15 - secretary → ME
- 3 Suite 327 Linen Hall, 162-168 Regent Street, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)148,966 GBP2024-06-30Officer 2008-05-05 ~ 2009-11-01IIF 10 - director → ME 2004-07-23 ~ 2009-11-01IIF 14 - secretary → ME
- 4 New Bridge Street House, 30-34 New Bridge Street, LondonCorporate (3 parents)Officer 2009-10-30 ~ 2010-09-01IIF 11 - director → ME
