VALI & CO INVESTMENT LLP

Company number OC414045

2 persons with significant control / 0 statements

Mr Musa Umerji Vali

• Correspondence address: 95 Claremount Road, Forest Gate, London, United Kingdom, E7 0QA
• Notified on: 5 October 2016
• Date of birth: March 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mrs Zubeda Musa Vali

• Correspondence address: 95 Claremount Road, Forest Gate, London, United Kingdom, E7 0QA
• Notified on: 5 October 2016
• Date of birth: June 1958
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Right to surplus assets - More than 25% but not more than 50%