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Nabeel Shamshad Qureshi

Qureshi Nabeel Shamshad

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Director
  • Secretary
  • Director

Charts

Searches

NABEEL SHAMSHAD QURESHI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Croydon
  • Merton
  • Reading
  • West Sussex

History

Partial History
Date Event Region
Monday, October 26, 2009Appointment as DirectorMerton
Monday, April 12, 2010Resignation as DirectorMerton
Thursday, May 20, 2010Appointment as SecretaryMerton
Monday, August 2, 2010Appointment as LlpdmemMerton
Wednesday, April 20, 2011Appointment as DirectorMerton
Wednesday, April 18, 2012Appointment as DirectorCroydon
Friday, June 1, 2012Appointment as DirectorCroydon
Friday, August 23, 2013Appointment as DirectorCroydon
Wednesday, August 28, 2013Appointment as DirectorCroydon
Tuesday, September 1, 2015Appointment as DirectorWest Sussex
Monday, February 29, 2016Appointment as DirectorReading
Sunday, April 10, 2016Appointment as Shareholder (above 75%)Croydon
Thursday, September 1, 2016Resignation as Shareholder (above 75%)Croydon
Wednesday, March 22, 2017Appointment as Shareholder (above 75%)Croydon
Saturday, July 1, 2017Resignation as Shareholder (above 75%)Croydon
Friday, December 1, 2017Appointment as Shareholder (above 75%) and DirectorCroydon
Sunday, May 20, 2018Appointment as DirectorCroydon
Thursday, November 1, 2018Appointment as DirectorCroydon
Wednesday, December 5, 2018Appointment as Shareholder (above 75%)Croydon
Tuesday, February 12, 2019Appointment as Shareholder (above 75%)Croydon
Monday, April 8, 2019Appointment as Shareholder (above 75%)Croydon
Wednesday, May 29, 2019Appointment as Individual or entity with more than 75% of voting rightsCroydon
Thursday, April 15, 2021Resignation as DirectorWest Sussex
Thursday, July 22, 2021Resignation as Shareholder (above 75%)Croydon
Friday, December 3, 2021Resignation as Shareholder (above 75%)Croydon
Thursday, November 3, 2022Appointment as DirectorCroydon
Tuesday, April 4, 2023Appointment as DirectorMerton
Tuesday, October 3, 2023Appointment as Shareholder (above 75%)Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 6
Nov 30, 2022
Aug 31, 2022
Mar 31, 2022
Feb 28, 2020
Dec 31, 2019£ 350
Aug 31, 2019
Apr 30, 2018
Mar 31, 2018
Mar 31, 2017
Totals£ 350£ 6

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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