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A J QURESHI LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
1
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2014-07-16
Legal form
ltd
Activity
96090
Registered office
Rivendell, Well Hill Lane, Chelsfield, Kent, BR6 7QJ, England

A J QURESHI LIMITED is a ltd registered in GB, incorporated 2014-07-16 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
09133292
Status
active
Type
ltd
Incorporated
2014-07-16
Registered office
Rivendell, Well Hill Lane, Chelsfield, Kent, BR6 7QJ, England
SIC
96090
Officers · 2 active
  • QURESHI, Atif
    director · British · appt 2014-07-16
  • QURESHI, Jane
    director · British · appt 2014-07-16
  • EXCEED COSEC SERVICES LIMITED(resigned)
    corporate secretary · appt 2014-07-16
Beneficial owners · PSC · 1 current
  • ●
    Mr Atif Qureshi
    individual PSC · England · since 2016-07-16
    25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on A J QURESHI LIMITED. Notes are community-contributed leads, not verified facts.

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