CompaniesInTheUK

QURONFLEH LIMITED

Company number 09723476 ·

Active - Proposal to Strike off

2 active / 7 ceased · persons with significant control

Mr Nadeem Ahmad Naz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-10-30
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
273, Pinner Road, Harrow, HA1 4HF, United Kingdom

Mr Faisal Hussain

Individual 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-03-01
Date of birth
May 1986
Nationality
British
Country of residence
England
Correspondence address
273, Pinner Road, Harrow, HA1 4HF, United Kingdom

Mr Nadeem Naz

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
2018-02-16
Ceased on
2019-06-17
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
273, Pinner Road, Harrow, HA1 4HF, United Kingdom

Mr Aatiq Ali Khurshid

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-10-24
Ceased on
2018-02-16
Date of birth
August 1992
Nationality
British
Country of residence
England
Correspondence address
21, Hillside, Slough, SL1 2RN, England

Mr Youssef Mohamad Pervez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-10-24
Ceased on
2018-02-16
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
51, Oldfield Road, London, NW10 9UD, England

Mr Javid Iqbal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-05
Ceased on
2017-10-24
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
49, Hogarth Gardens, Hounslow, TW5 0QT, England

Mr Kashif Khan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-05
Ceased on
2017-10-24
Date of birth
June 1993
Nationality
British
Country of residence
England
Correspondence address
90, Meadowbank Gardens, Hounslow, TW5 9TU, England

Mr Adam Denes Dickson Naismith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-11-05
Date of birth
May 1982
Nationality
French
Country of residence
England
Correspondence address
25, Gap Road, London, SW19 8JB, England

Mr Mohamed Yousef Arif Quronfleh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-11-05
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
201, Robin Hood Way, London, SW20 0AA, England