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MUNK INVESTMENTS LIMITED

Company number 04877105

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Kkpr Property Investments Ltd Active

Correspondence address
1 Greenhill Park, New Barnet, Barnet, England, EN5 1HQ
Notified on
30 March 2023
Governing law
Legal form
Place registered
England
Registration number
9148815
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Swapna Shah Ceased

Correspondence address
1 Greenhill Park, New Barnet, Barnet, England, EN5 1HQ
Notified on
17 March 2018
Ceased on
30 March 2023
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Nileshkumar Shah Ceased

Correspondence address
Ashmar & Co, 34 Chapman Crescent, Harrow, Middlesex, HA3 0TE
Notified on
20 August 2016
Ceased on
30 March 2023
Date of birth
May 1956
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Dr Upma Shah Ceased

Correspondence address
Ashmar & Co, 34 Chapman Crescent, Harrow, Middlesex, HA3 0TE
Notified on
15 August 2016
Ceased on
30 March 2023
Date of birth
December 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control

Mr Kirit Shah Ceased

Correspondence address
Ashmar & Co, 34 Chapman Crescent, Harrow, Middlesex, HA3 0TE
Notified on
15 August 2016
Ceased on
17 March 2018
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Has significant influence or control