MUNSIF INVESTMENTS LIMITED

Company number 03660957

2 active persons with significant control / 0 active statements

Mrs Madiha Nusrat Ahmed (Active)

• Correspondence address: 11 Mandeville Drive, Surbiton, England, KT6 5DT
• Notified on: 4 October 2024
• Date of birth: October 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Sania Sosun Charania (Active)

• Correspondence address: 34 Chatham Road, Kingston Upon Thames, Surrey, England, KT1 3AA
• Notified on: 4 October 2024
• Date of birth: February 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Fatiha Khullat Sayed (Ceased)

• Correspondence address: White Timbers, Stokesheath Road, Oxshott, Leatherhead, England, KT22 0PS
• Notified on: 4 October 2024
• Ceased on: 25 October 2024
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Naseer Ahmad (Ceased)

• Correspondence address: White Timbers, Stokesheath Road, Oxshott, Leatherhead, England, KT22 0PS
• Notified on: 2 October 2016
• Ceased on: 4 October 2024
• Date of birth: June 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control