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Nom

AL Quraishi Limited
Adresse
19 Burroughs Drive
Dartford
DA1 5TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14187216 Show on Companies House
Accountsunaudited-abridged

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mohammed, Ibrahim Quraishi Status: Active Notified: 30/07/2022 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    Quraishi, Aysha Siddiqa Status: Active Notified: 21/06/2022 Date of Birth: 08/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Mohammed, Ibrahim Quraishi Dartford, England Status: Active Notified: 06/07/2022 Date of Birth: 03/1982 Occupation: Infrastructure Engineer Role: Director Country of Residence: England Nationality: British
    Mohammed, Ibrahim Quraishi, Mr. Dartford, England Status: Active Notified: 06/07/2022 Occupation: Infrastructure Engineer Role: Director Country of Residence: England Nationality: British
    Quraishi, Aysha Siddiqa Dartford, England Status: Active Notified: 21/06/2022 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British