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Qureshi, Mohammad Ali
Qureshi, Mohammad Ali
British business born in June 1973Resident in England
Registered addresses and corresponding companiesQureshi, Mohammad Ali
British business executive born in June 1973Resident in England
Registered addresses and corresponding companiesQureshi, Mohammad Ali
British business person born in June 1973Resident in England
Registered addresses and corresponding companiesQureshi, Mohammad Ali
British businessman born in June 1973Resident in England
Registered addresses and corresponding companiesQureshi, Mohammad Ali
British company director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 13
City House - 3rd Floor, 9 -17 Cranbrook Road, Ilford, Essex, IG1 4DU, England
Qureshi, Mohammad Ali
British director born in June 1973Resident in England
Registered addresses and corresponding companiesQureshi, Mohammad Ali
British educationist born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 16 Radial House, 3rd Floor, 3-5 Ripple Road, Barking, Essex, IG11 7NF, England
Mr Mohammad Ali Qureshi
British born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 17 Radial House, ( 3rd Floor), 3-5 Ripple Road, Barking, Essex, IG11 7NF
IIF 18 14, Victoria Road, Farnborough, GU14 7NY, England
IIF 19 Cranbrook House, 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England
IIF 20 Cranbrook House, 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 21 Cranbrook House, 61 Cranbrook Road, Suite 8, 2nd Floor, Ilford, IG1 4PG, England
IIF 22 Cranbrook House, 61 Cranbrook Road, Suite-8, Second Floor, Ilford, IG1 4PG, England
IIF 23 Suite 5 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 24 IIF 25 IIF 26 Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England
IIF 27 18a, Great Portland Street, Oxford St, London, W1W 8QP, England
IIF 28 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
- 1 Unit 1 City House 3rd Floor, 9 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer
2013-02-19 ~ dissolvedIIF 14 - Director → ME - 2 18a Great Portland Street, Oxford St, London, EnglandActive Corporate (2 parents)Equity (Company account)-528 GBP2024-05-31Officer 2021-09-15 ~ nowIIF 5 - Director → MEPerson with significant control 2021-09-15 ~ nowIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 3 Radial House ( 3rd Floor), 3-5 Ripple Road, Barking, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2014-09-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-09-15 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Cranbrook House 61 Cranbrook Road, Suite 8, 2nd Floor, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)6,037 GBP2023-10-31Officer 2019-10-15 ~ nowIIF 10 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer 2020-07-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-07-17 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer 2020-06-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Cranbrook House 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)5,598 GBP2024-02-29Officer 2013-02-19 ~ nowIIF 15 - Director → MEPerson with significant control 2017-02-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 Cranbrook House 2nd Floor, Suite 8, 61 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-5,228 GBP2024-05-31Officer 2017-05-31 ~ nowIIF 3 - Director → MEPerson with significant control 2017-05-31 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9 Suite 8 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-10-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 10 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-44,986 GBP2021-12-31Officer 2020-11-10 ~ nowIIF 9 - Director → MEPerson with significant control 2021-09-16 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 11 14 Victoria Road, Farnborough, EnglandActive Corporate (2 parents)Equity (Company account)1,355 GBP2024-09-30Person with significant control 2022-09-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Suite 5 Cranbrook House, 61 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer 2020-11-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 2 Lower Bedfords Road, Romford, EssexDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2016-01-13 ~ 2016-09-13IIF 16 - Director → ME
- 2ADRITA TRADING LTD - 2013-03-21 Unit-b, 4th Floor, 87 Whitechapel High Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-12-09 ~ 2015-04-08IIF 12 - Director → ME
- 3 Cranbrook House 61 Cranbrook Road, Suite-8, Second Floor, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)7,749 GBP2024-12-31Person with significant control 2020-03-27 ~ 2021-08-31IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 4 14 Victoria Road, Farnborough, EnglandActive Corporate (2 parents)Equity (Company account)1,355 GBP2024-09-30Officer 2022-09-25 ~ 2024-12-12IIF 4 - Director → ME
- 5 163 Ley Street, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)51,458 GBP2024-06-30Officer 2015-06-22 ~ 2017-03-28IIF 2 - Director → ME
- 6 74 Cavendish Gardens, Barking, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-23,102 GBP2024-08-31Officer 2015-04-22 ~ 2015-05-04IIF 13 - Director → ME
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