CompaniesInTheUK

INVESTCRATE LIMITED

Company number 15626823 ·

Active

3 active · persons with significant control

Mr Muaaz Saeed Munshi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-08
Date of birth
May 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom

Mr Mohmed Saeed Munshi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-08
Date of birth
February 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom

Mrs Rehana Munshi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-08
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
1st Floor Abbey House, 270-272 Lever Street, Bolton, BL3 6PD, United Kingdom