CompaniesInTheUK

PACK AUDITS LIMITED

Company number 07539896 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Anis Munshi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-09-01
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
50, Vernon Road, Seven Kings, Essex, IG3 8DL, United Kingdom

Mr Zuhair Anis Munshi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-01
Ceased on
2025-09-01
Date of birth
September 1994
Nationality
British
Country of residence
England
Correspondence address
50, Vernon Road, Seven Kings, Essex, IG3 8DL, United Kingdom

Mrs Jamila Munshi

Individual Ceased

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
Notified on
2016-07-01
Ceased on
2024-08-01
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
50, Vernon Road, Seven Kings, Essex, IG3 8DL

Mr Anis Munshi

Individual Ceased

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
Notified on
2016-07-01
Ceased on
2024-08-01
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
50, Vernon Road, Seven Kings, Essex, IG3 8DL