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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Qureshi, Smiah
Qureshi, Smiah
British barclays account manager born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23, Grangeway Gardens, Ilford, IG4 5HN, United Kingdom
Qureshi, Smiah
British business consultant born in December 1982Resident in England
Registered addresses and corresponding companiesMohiuddin, Smiah-qureshi
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 36, Brian Road, Romford, RM6 5DA, England
Mrs Smiah-qureshi Mohiuddin
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 36, Brian Road, Romford, RM6 5DA, England
Mrs Smiah Qureshi
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 6 36, Brian Road, Chadwell Heath, Romford, Essex, RM6 5DA, United Kingdom
- 1 Smiah Qureshi, 36 Brian Road, Chadwell Heath, Romford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)60,241 GBP2023-11-30Officer
2015-11-06 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 Smiah Qureshi, 36 Brian Road, Romford, United KingdomDissolved Corporate (1 parent)Officer 2015-11-06 ~ dissolvedIIF 3 - Director → ME
- 3 823 High Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,873 GBP2022-08-31Officer 2020-08-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 181 Main Road, RomfordActive Corporate (1 parent)Equity (Company account)141,929 GBP2024-03-31Officer 2010-06-15 ~ 2014-11-20IIF 1 - Director → ME
