Who owns ZEESHAN’S BUILDERS LIMITED?

In the current sources, ZEESHAN’S BUILDERS LIMITED is connected to Zeeshan Akhtar Qureshi, Zeeshan Akhtar Qureshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZEESHAN’S BUILDERS LIMITED's risk level?

WhiteIntel flags ZEESHAN’S BUILDERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZEESHAN’S BUILDERS LIMITED appear across sources?

ZEESHAN’S BUILDERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ZEESHAN’S BUILDERS LIMITED

Name: ZEESHAN’S BUILDERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZEESHAN’S BUILDERS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-06-30
Legal form: ltd
Activity: 41202
Registered office: 90 Elvaston Road, Nottingham, Nottinghamshire, NG8 1JT, United Kingdom

ZEESHAN’S BUILDERS LIMITED is a ltd registered in GB, incorporated 2021-06-30 (active).

Ownership & control

Owners / controllers

ZEESHAN’S BUILDERS LIMITED
- Zeeshan Akhtar Qureshi· beneficial owner100%· via OpenOwnership
- Zeeshan Akhtar Qureshi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Zeeshan Akhtar Qureshibeneficial owner 100%→ZEESHAN’S BUILDERS LIMITED
1Zeeshan Akhtar Qureshibeneficial owner 87.5%→ZEESHAN’S BUILDERS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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SHAUN Q LIMITED
NOTTINGHAM

Activity timeline

02 Sept 2024Companies House
Confirmation statement overdue
31 Mar 2024Companies House
Accounts overdue
30 Jun 2022Companies House
Latest accounts made up
30 Jun 2021Companies House
Registered

Company profile· live · Companies House

Company no.: 13484899
Status: active
Type: ltd
Incorporated: 2021-06-30
Registered office: 90 Elvaston Road, Nottingham, Nottinghamshire, NG8 1JT, United Kingdom
SIC: 41202

Officers · 1 active

QURESHI, Zeeshan Akhtar
director · British · appt 2021-06-30

Beneficial owners · PSC · 1 current

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Zeeshan Akhtar Qureshi
individual PSC · United Kingdom · since 2021-06-30
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2022-06-30
Accounts due: 2024-03-31overdue
Confirmation stmt due: 2024-09-02overdue