MUNSIF INVESTMENTS LIMITED

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Who controls this company?

Mrs Madiha Nusrat Ahmed

Correspondence address
11 Mandeville Drive, Surbiton, England, KT6 5DT
Date of birth
October 1984
Notified on
2024-10-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Sania Sosun Charania

Correspondence address
34 Chatham Road, Kingston Upon Thames, England, KT1 3AA
Date of birth
February 1993
Notified on
2024-10-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Naseer Ahmad

HISTORIC INFORMATION
Ceased on
2024-10-04
Correspondence address
White Timbers, Stokesheath Road, Oxshott, Leatherhead, England, KT22 0PS
Date of birth
June 1951
Notified on
2016-10-02
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mrs Fatiha Khullat Sayed

HISTORIC INFORMATION
Ceased on
2024-10-25
Correspondence address
White Timbers, Stokesheath Road, Oxshott, Leatherhead, England, KT22 0PS
Date of birth
January 1989
Notified on
2024-10-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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