MIC INVESTMENTS LTD

Company number 11979716

4 active persons with significant control / 0 active statements

Mr Munzir Latif (Active)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
• Notified on: 15 October 2020
• Date of birth: March 1978
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ali Mohammed Noorani (Active)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
• Notified on: 15 October 2020
• Date of birth: November 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cyrus Investments Ltd (Active)

• Correspondence address: Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British, VG1110
• Notified on: 14 January 2020
• Governing law: Bvi Business Companies Act
• Legal form: Limited Company
• Place registered: Virgin Islands, British
• Registration number: 197 5211
• Incorporated in: Virgin Islands, British
• Nature of control: Has significant influence or control

Mr Stephen Smith (Active)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
• Notified on: 3 May 2019
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Simon John Checkley (Ceased)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
• Notified on: 1 January 2020
• Ceased on: 20 March 2023
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control