QURESHI DILIGENCE LIMITED
91 WIMPOLE STREET, LONDON W1G 0EF- Active
- Private Limited Company
- Company No. 15021106
- Last Updated: 01 Mar 2024
Company Profile
QURESHI DILIGENCE LIMITED was incorporated on Sunday, July 23, 2023 as a Private Limited Company with registered address in LONDON. QURESHI DILIGENCE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 3 months and 20 days.
| Name | QURESHI DILIGENCE LIMITED |
|---|---|
| Company number | 15021106 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 WIMPOLE STREET LONDON W1G 0EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Seefullah Khalid Qureshi Nationality: British |
Dates: Sunday, July 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 23 April 2025, (161 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QURESHI DILIGENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QURESHI DILIGENCE LIMITED | 23 Jul 2023 |