- Company Overview for MIND INVESTMENT LIMITED (14573512)
- Filing history for MIND INVESTMENT LIMITED (14573512)
- People for MIND INVESTMENT LIMITED (14573512)
- More for MIND INVESTMENT LIMITED (14573512)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Raja Suleman Raza Active
- Correspondence address
- Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ
- Notified on
- 5 January 2023
- Date of birth
- August 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mrs Aniqua Mughis Sheikh Active
- Correspondence address
- Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ
- Notified on
- 5 January 2023
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%