Mr Sufvan Inayat Munshi
- Born
- 10/1985
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maza Trading Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Oct 2020 | 31 Dec 2023 |
| IM Trading Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
20 Feb 2023 |