QURESHI IMPEX LTD

Who controls this company?

Mr Adeel Raza

Correspondence address
134, Oxford Road, Gomersal, Cleckheaton, England, BD19 4HY
Date of birth
August 1987
Notified on
2025-05-02
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Nadeem Muhammad

HISTORIC INFORMATION
Ceased on
2025-05-02
Correspondence address
9, Dewsbury Road, Cleckheaton, England, BD19 3RS
Date of birth
July 1968
Notified on
2023-02-18
Nationality
Italian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Nazia Qureshi

HISTORIC INFORMATION
Ceased on
2025-05-02
Correspondence address
65, Cardinal Street, Manchester, England, M8 0WN
Date of birth
August 1983
Notified on
2023-07-13
Nationality
Pakistani
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm


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