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Shafea Mahmood Qureshi

Qureshi Shafea Mahmood

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

  • Medical Practice
  • Secretary
  • Director

Location

GLASGOW

Charts

Visits

SHAFEA MAHMOOD QURESHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1201

Business areas

Business related areas

  • East Dunbartonshire
  • Glasgow City

History

Partial History
Date Event Region
Friday, April 4, 2008Appointment as SecretaryEast Dunbartonshire
Monday, October 20, 2008Appointment as DirectorEast Dunbartonshire
Wednesday, November 5, 2014Appointment as DirectorEast Dunbartonshire
Thursday, August 6, 2015Appointment as DirectorGlasgow City
Monday, August 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, February 19, 2018Appointment as Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)East Dunbartonshire
Wednesday, March 14, 2018Appointment as DirectorEast Dunbartonshire
Monday, February 22, 2021Appointment as DirectorEast Dunbartonshire
Tuesday, February 8, 2022Appointment as LlpdmemEast Dunbartonshire
Thursday, May 11, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Dunbartonshire
Sunday, December 31, 2023Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPEast Dunbartonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 28,611 £ 13
Dec 31, 2023£ 2,046,406 £ 2
Dec 31, 2023£ 0
Dec 31, 2023£ 1,558,792 £ 2
Dec 30, 2023£ 33,541 £ 2
Dec 30, 2023£ 1,732,826 £ 2
Dec 30, 2023£ 187,820 £ 2
Dec 30, 2023£ 25,000 £ 39
Totals£ 5,612,996£ 62

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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