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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Qureshi, Nadeem
- British Registered addresses and corresponding companies
Qureshi, Nadeem
- British born in April 1981Registered addresses and corresponding companies
Qureshi, Nadeem
2, The Greenway, Wealdstone, Harrow, Middlesex, HA3 7EL
IIF 4
- Registered addresses and corresponding companies
Qureshi, Nadeem
Suite 326 The Linen Hall, 162-168, Regent Street, London, W1B 5TB, England
IIF 5
- British born in April 1981
Qureshi, Nadeem
Resident in None
Registered addresses and corresponding companies - British born in April 1981
Qureshi, Nadeem
Resident in England
Registered addresses and corresponding companies79, Sudbury Hill, Chasewood Park, Harrow, HA1 3YR, United Kingdom
IIF 8149, Park Road, London, NW8 7HT, England
IIF 979, Chasewood Park, London, HA1 3YR, England
IIF 10Suite 326 The Linen Hall, 162-168, Regent Street, London, W1B 5TB, England
IIF 1182, Swanswell Road, Solihull, B92 7EY, England
IIF 12
- British born in October 1969
Qureshi, Nadeem
Resident in Scotland
Registered addresses and corresponding companiesWestside Court, Booker Common, High Wycombe, Buckinghamshire, HP12 4QS, England
IIF 13
- British born in April 1981
Mr Nadeem Qureshi
Resident in England
Registered addresses and corresponding companies - British born in October 1969
Mr Nadeem Qureshi
Resident in Scotland
Registered addresses and corresponding companiesWestside Court, Booker Common, High Wycombe, Buckinghamshire, HP12 4QS, England
IIF 17
- 1
KNIGHT CAPITAL CONSULTING LIMITED
- 2016-03-22 08547745Suite 434 The Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2013-05-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2
MYAN GLOBAL LIMITED
12250587Suite 326 The Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-08 ~ dissolvedIIF 11 - Director → ME2019-10-08 ~ dissolvedIIF 5 - Secretary → ME - 3
NKF HARROW LIMITED
13074543358 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Person with significant control2020-12-10 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
QURESHI PROPERTY LTD
13045457Westside Court, Booker Common, High Wycombe, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2020-11-26 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 17 - Has significant influence or control → OE - 5
SAMA INVEST LIMITED
08813712149 Park Road, St. John's Wood, LondonDissolved Corporate (4 parents)Officer2015-03-09 ~ dissolvedIIF 9 - Director → ME - 6
SUQUEL LIMITED
10254323149 Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-28 ~ 2019-03-28IIF 8 - Director → ME - 7
TRAVIVA LIMITED
05925966363-365 Harrow Road, LondonActive Corporate (4 parents)Officer2008-06-01 ~ 2009-11-01IIF 4 - Director → ME2008-06-01 ~ 2009-11-01IIF 1 - Secretary → ME - 8
U SOFT SOLUTIONS LIMITED
0758368882 Swanswell Road, Solihull, EnglandActive Corporate (2 parents)Officer2017-09-20 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 16 - Has significant influence or control → OE - 9
UNIVERSAL SECURITIES & INVESTMENTS LIMITED
05187654Suite 327 Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (5 parents)Officer2008-05-05 ~ 2009-11-01IIF 6 - Director → ME2004-07-23 ~ 2009-11-01IIF 2 - Secretary → ME - 10
UNIVERSAL TRAVEL EXPRESS LIMITED
05135522New Bridge Street House, 30-34 New Bridge Street, LondonLiquidation Corporate (6 parents)Officer2009-10-30 ~ 2010-09-01IIF 7 - Director → ME2004-05-24 ~ nowIIF 3 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.