CompaniesInTheUK

MAPLE LEAF INVESTMENTS LIMITED

Company number OE026393 ·

Active

1 active / 2 ceased · persons with significant control

Umer Mansha

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2024-12-06
Date of birth
September 1973
Nationality
Pakistani
Correspondence address
Villan R35, Sawsan Street, Emirates Hills, P.O. Box 6481, Dubai, United Arab Emirates

Crowe Fairfield Ltd

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
Notified on
2015-12-15
Ceased on
2024-12-06
Correspondence address
3rd Floor, Ebene Esplanade, 24 Cybercity, Ebene, 72201, Mauritius
Legal form
Limited Company
Place registered
Corporate And Business Registration Department
Registration number
C24521
Country registered
Mauritius

Naz Mansha

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2015-12-15
Ceased on
2024-12-06
Date of birth
January 1949
Nationality
Pakistani
Correspondence address
Stadtle 28, C/O Jt Service Ag, Vaduz, 9490, Liechtenstein