ESQA LIMITED

Company number SC589127 ·

Active

1 active / 2 ceased · persons with significant control

Qureshi Group Limited

Corporate entity Active

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
2018-02-19
Correspondence address
31, Thorn Road, Bearsden, Glasgow, G61 4BS, Scotland
Legal form
Limited By Shares
Place registered
Companies House
Registration number
Sc512520
Country registered
Scotland

Usman Qureshi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2018-02-19
Ceased on
2018-02-19
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Thorn Road, Bearsden, Glasgow, G61 4BS, United Kingdom

Mrs Shafea Mahmood Qureshi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2018-02-19
Ceased on
2018-02-19
Date of birth
December 1982
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
31, Thorn Road, Bearsden, Glasgow, G61 4BS, United Kingdom