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Yahya Muhammad Qureshi

Qureshi Yahya Muhammad

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Yahya Muhammad Qureshi - United Kingdom
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%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Trustee of a trust with significant influence or control
  • Business
  • Business Man
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

YAHYA MUHAMMAD QURESHI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Camden

History

Partial History
Date Event Region
Monday, August 6, 2012Appointment as DirectorManchester
Thursday, August 23, 2012Appointment as DirectorManchester
Thursday, December 19, 2013Appointment as DirectorManchester
Tuesday, December 31, 2013Appointment as DirectorManchester
Thursday, April 3, 2014Appointment as DirectorManchester
Tuesday, August 19, 2014Appointment as DirectorManchester
Thursday, March 10, 2016Appointment as DirectorManchester
Tuesday, March 29, 2016Appointment as DirectorManchester
Thursday, April 28, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlManchester
Wednesday, May 18, 2016Appointment as DirectorManchester
Friday, August 5, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsManchester
Saturday, April 1, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Shareholder (above 75%)Manchester
Thursday, July 13, 2017Appointment as Shareholder (above 75%)Manchester
Thursday, September 28, 2017Appointment as Shareholder (above 75%)Manchester
Monday, December 23, 2019Appointment as Shareholder (above 75%)Manchester
Monday, February 17, 2020Appointment as Shareholder (above 75%)Manchester
Monday, May 18, 2020Appointment as Shareholder (above 75%)Manchester
Tuesday, June 16, 2020Appointment as DirectorCamden
Tuesday, June 22, 2021Appointment as Shareholder (above 75%)Manchester
Tuesday, June 29, 2021Resignation as DirectorCamden
Thursday, November 17, 2022Resignation as Shareholder (above 75%)Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 6,410 £ 1
Oct 31, 2017£ 5,255
Aug 31, 2017£ 7,348
Jul 31, 2015£ 847 £ 2,297 £ 2,919
Totals£ 847£ 2,297£ 21,932£ 1

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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