MUNSHI INVESTMENTS LIMITED

Company number 04517032

1 active person with significant control / 0 active statements

Mr Munavvar Mohamed Ahmed Munshi (Active)

• Correspondence address: 1 Preston Road, Whittle-Le-Woods, Chorley, Lancashire, PR6 7PE
• Notified on: 22 February 2019
• Date of birth: April 1960
• Nationality: Kenyan
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Razia Munir Munshi (Ceased)

• Correspondence address: 1 Preston Road, Whittle-Le-Woods, Chorley, England, PR6 7PE
• Notified on: 3 August 2016
• Ceased on: 20 February 2019
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohamed Munshi (Ceased)

• Correspondence address: 1 Preston Road, Whittle-Le-Woods, Chorley, England, PR6 7PE
• Notified on: 6 April 2016
• Ceased on: 23 November 2018
• Date of birth: December 1930
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%