# Musanda Investment Ltd

## Details

- **Company number:** [OE029718](https://find-and-update.company-information.service.gov.uk/company/OE029718)
- **Status:** Removed
- **Type:** Overseas Entity
- **Incorporated:** 12 May 2023
- **Registered office:** MORGAN & MORGAN BUILDING PO BOX 958 PASEA ESTATE, ROAD TOWN, TORTOLA, VG 1110




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Natalia Chliaifchtein | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity | 18 Jan 2023 |  |
| Iouri Chliaifchtein | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity | 18 Jan 2023 |  |
| Holmes Invest Group (Ptc) Corp. | registered-owner-as-nominee-person-england-wales-registered-overseas-entity | 16 Apr 1999 |  |