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 Omer Farouk Qureshi
Mr Omer Farouk Qureshi
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C31, New Union Square, London, SW11 7BQ, United Kingdom
Mr Omer Farouk Qureshi
British born in July 1990Resident in England
Registered addresses and corresponding companiesQureshi, Omer Farouk, Mr.
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C31 Ambassador Building, Embassy Gardens, 5 New Union Square, London, SW11 7BQ
Qureshi, Omer Farouk
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 First Floor, 277 Roundhay Road, Leeds, LS8 4HS, England
Qureshi, Omer Farouk
British company director born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 8 Apartment D84 Ambassador Building, 5 New Union Square, London, SW11 7BR, England
Qureshi, Omer Farouk
British director born in July 1990Resident in England
Registered addresses and corresponding companies
- 1 Apartment D84 Ambassador Building, 5 New Union Square, London, EnglandDissolved corporate (1 parent)Officer
2021-11-16 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-11-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 First Floor, 277 Roundhay Road, Leeds, EnglandCorporate (1 parent)Equity (Company account)-38,688 GBP2021-11-30Officer 2017-11-07 ~ nowIIF 7 - director → MEPerson with significant control 2017-11-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 3 D84, 5, Ambassador Building New Union Square, London, United KingdomDissolved corporate (1 parent)Officer 2021-02-26 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-02-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4 25 Leeming Road, Borehamwood, EnglandDissolved corporate (1 parent)Officer 2021-03-24 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-03-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 C31 Ambassador Building Embassy Gardens, 5 New Union Square, LondonDissolved corporate (1 parent)Officer 2017-07-18 ~ dissolvedIIF 6 - director → ME
- 1BENTLEY CARTER DEVELOPMENTS LTD - 2016-08-03 Suite 4 78 Little Horton Lane, Bradford, EnglandCorporate (1 parent)Equity (Company account)72,794 GBP2023-04-30Person with significant control 2017-06-01 ~ 2022-04-21IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
