EQ INVEST LIMITED

Company number 12680530 ·

Active

1 active / 2 ceased · persons with significant control

Mr Omar Shariff Khan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-27
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
34, Royal Lane, Yiewsley, West Drayton, UB7 8DL, England

Mr Isa Ali Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-09
Ceased on
2026-02-27
Date of birth
December 1981
Nationality
British
Country of residence
England
Correspondence address
332, Cranbrook Road, Ilford, IG2 6EP, England

Mr Emir Qureshi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-18
Ceased on
2026-02-09
Date of birth
June 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Chiltern Road, Ilford, IG2 7JR, United Kingdom