INVESTCRATE LIMITED

Company number 15626823

3 active persons with significant control / 0 active statements

Mr Mohmed Saeed Munshi (Active)

• Correspondence address: 1st Floor Abbey House, 270-272 Lever Street, Bolton, United Kingdom, BL3 6PD
• Notified on: 8 April 2024
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Muaaz Saeed Munshi (Active)

• Correspondence address: 1st Floor Abbey House, 270-272 Lever Street, Bolton, United Kingdom, BL3 6PD
• Notified on: 8 April 2024
• Date of birth: May 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Rehana Munshi (Active)

• Correspondence address: 1st Floor Abbey House, 270-272 Lever Street, Bolton, United Kingdom, BL3 6PD
• Notified on: 8 April 2024
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust