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, Ghulam Shabbir
Qureshi, Ghulam Shabbir
Registered addresses and corresponding companiesQureshi, Ghulam Shabbir
British admin born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Qureshi, Ghulam Shabbir
British businessman born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 International House 6th Floor, 223 Regents Street, London, Westminister, W1B 2QD, United Kingdom
Qureshi, Ghulam Shabbir
British consultant born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesQureshi, Ghulam Shabbir
British director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Shabbir Gulham Qureshi
British born in August 1956Resident in England
Registered addresses and corresponding companies
IIF 10 6th Floor International House, Regent Street, London, W1B 2QD, England
Mr Ghulam Shabbir Qureshi
British born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
- 1
IMPEX INT LTD
- nowAL HIKMAH (WISDOM) LTD - 2020-02-04 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer
2018-09-29 ~ dissolvedIIF 4 - Director → ME 2018-09-29 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2018-09-29 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE - 2
MY HEALY LTD
- nowTRUU ORIGINAL WATER LTD - 2019-10-08 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2019-07-05 ~ dissolvedIIF 9 - Director → ME 2019-07-05 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2019-07-05 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3 176 Mawney Road, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer 2013-04-04 ~ dissolvedIIF 8 - Director → ME
- 4 176 Mawney Road, Romford, Essex, United KingdomDissolved Corporate (3 parents)Officer 2013-04-04 ~ dissolvedIIF 7 - Director → ME
- 1 Unit 43, Hall Mark Trading Centre, Fourth Way, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)-35,615 GBP2023-12-31Officer 2015-01-01 ~ 2018-12-18IIF 5 - Director → MEPerson with significant control 2016-05-01 ~ 2018-12-18IIF 10 - Ownership of shares – 75% or more → OE
- 2 3a Walm Lane, LondonDissolved Corporate (1 parent)Officer 2011-08-30 ~ 2012-05-11IIF 6 - Director → ME 2011-08-30 ~ 2014-04-01IIF 3 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.