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MUNI VENTURES LTD

Company number 14882635

Persons with significant control: 2 active persons with significant control / 0 active statements

Tarek Rouchdy Active

Correspondence address
16 West Way, Pinner, United Kingdom, HA5 3NX
Notified on
19 May 2023
Date of birth
November 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Riad Fawzi Active

Correspondence address
128 City Road, London, United Kingdom, EC1V 2NX
Notified on
19 May 2023
Date of birth
February 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms. Lina Maria Monten-Lister Ceased

Correspondence address
128 City Road, London, United Kingdom, EC1V 2NX
Notified on
12 July 2023
Ceased on
26 September 2024
Date of birth
March 1979
Nationality
Finnish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%