Qureshi Muhammad Nafees
Type: individual
Citizenship: Pakistani
Age: 51
Owns & Controls
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Individual
- 21 days
- 75%+
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Resident of United Kingdom
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Individual
- 3 years
- 75%+
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Resident of United Kingdom
Manages
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Individual
- 21 days
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
Last changes
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Smart Investment Network LtdAppointment of Mr Muhammad Nafees Qureshi as a director on 2025-07-01Download pdf, 2 page(s) pdf report
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Smart Investment Network LtdCessation of Muhammad Talha as a person with significant control on 2025-07-01Download pdf, 1 page(s) pdf report
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Smart Investment Network LtdTermination of appointment of Muhammad Talha as a director on 2025-07-02Download pdf, 1 page(s) pdf report
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Smart Investment Network LtdNotification of Muhammad Nafees Qureshi as a person with significant control on 2025-07-01Download pdf, 2 page(s) pdf report
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Smart Investment Network LtdConfirmation statement made on 2025-07-08 with updatesDownload pdf, 4 page(s) pdf report
Co-directors of Qureshi Muhammad Nafees
Co-owners of Qureshi Muhammad Nafees
FAQ about Qureshi Muhammad Nafees
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