MAGIC ESTATES LIMITED
Company number 09674669 · Monitor this company
4 active / 2 ceased · persons with significant control
Mr Rahim Virani
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2024-04-24
- Date of birth
- August 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Crown House, North Circular Road, London, NW10 7PN, England
Mr Karim Virani
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2024-04-24
- Date of birth
- January 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Crown House, North Circular Road, London, NW10 7PN, England
Ms Shaila Viran
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2024-04-24
- Date of birth
- August 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Crown House, North Circular Road, London, NW10 7PN, England
Mr Nazmu Virani
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-08-27
- Date of birth
- March 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Crown House, North Circular Road, London, NW10 7PN, England
Mr Rahim Virani
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- August 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Crown House, North Circular Road, London, NW10 7PN, England
Mr Karim Virani
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- January 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Crown House, North Circular Road, London, NW10 7PN, England