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MSA INVESTMENT (MCR) LIMITED

Company number 08804532

Persons with significant control: 4 active persons with significant control / 0 active statements

Ms Ayesha Saleem Active

Correspondence address
105 Drake Street, Rochdale, Lancashire, United Kingdom, OL16 1PZ
Notified on
5 December 2025
Date of birth
June 1990
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Has significant influence or control

Mr Shazad Saleem Active

Correspondence address
105 Drake Street, Rochdale, Lancashire, United Kingdom, OL16 1PZ
Notified on
5 December 2025
Date of birth
September 1977
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Has significant influence or control

Miss Anum Saleem Active

Correspondence address
105 Drake Street, Rochdale, Lancashire, United Kingdom, OL16 1PZ
Notified on
5 December 2025
Date of birth
April 1993
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Has significant influence or control

Mr Mohammed Saleem Active

Correspondence address
105 Drake Street, Rochdale, England, OL16 1PZ
Notified on
6 April 2016
Date of birth
April 1945
Nationality
British
Place of residence
England
Identity verification due from
1 April 2026
Identity verification due by
14 April 2026
Nature of control
Has significant influence or control