QURESHI IMPEX LTD
Company number 14674451 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Adeel Raza
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2025-05-02
- Date of birth
- August 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 134, Oxford Road, Gomersal, Cleckheaton, BD19 4HY, England
Mrs Nazia Qureshi
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
- Notified on
- 2023-07-13
- Ceased on
- 2025-05-02
- Date of birth
- August 1983
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 65, Cardinal Street, Manchester, M8 0WN, England
Mr Nadeem Muhammad
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
- 2023-02-18
- Ceased on
- 2025-05-02
- Date of birth
- July 1968
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 9, Dewsbury Road, Cleckheaton, BD19 3RS, England