AL-MUNSHI LTD

Company number 13006408

1 active person with significant control / 0 active statements

Mrs Sumaiya Mubarak Munshi (Active)

• Correspondence address: 6 Fenton Road, Fulwood, Preston, Lancashire, United Kingdom, PR2 8AQ
• Notified on: 9 November 2020
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Sumaiyabanu Aiyub Patel (Ceased)

• Correspondence address: 6 Fenton Road, Fulwood, Preston, United Kingdom, PR2 8AQ
• Notified on: 9 November 2020
• Ceased on: 10 January 2022
• Date of birth: January 1989
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors