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Syed, Munhib Anis
Syed, Munhib Anis
Registered addresses and corresponding companiesSyed, Munhib Anis
British manager born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 5
Unit J2 East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
Syed, Munhib Anis
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesSyed, Munhib Anis
British manager born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit J2, East Mill Imperial Retail Park, Gravesend, DA11 0DP, England
Syed, Munhib Anis
British managing director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit J2, East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
Syed, Munhib Anis
British operations director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 40, Ladyfields, Northfleet, Gravesend, DA11 8NU, England
Mr Munhib Anis Syed
British born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 11 Unit J2 East Mill, Imperial Retail Park, Gravesend, DA11 0DP, England
Mr Munhib Anis Syed
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit J2, East Mill Imperial Retail Park, Gravesend, United KingdomDissolved corporate (2 parents)Officer
2023-02-14 ~ dissolvedIIF 7 - director → ME 2023-02-14 ~ dissolvedIIF 4 - secretary → MEPerson with significant control 2023-02-14 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 2 Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandCorporate (1 parent)Equity (Company account)22,954 GBP2023-06-30Officer 2023-01-12 ~ nowIIF 9 - director → MEPerson with significant control 2023-01-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 3 Unit J2 East Mill, Imperial Retail Park, Gravesend, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2022-11-01 ~ dissolvedIIF 10 - director → ME
- 4 Unit J2, East Mill Imperial Retail Park, Gravesend, EnglandDissolved corporate (1 parent)Officer 2023-07-27 ~ dissolvedIIF 8 - director → ME 2023-07-27 ~ dissolvedIIF 3 - secretary → MEPerson with significant control 2023-07-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1LEXNIS RISK MANAGEMENT SOLUTIONS LIMITED - 2024-10-21 97 Kingsley Road, Hounslow, EnglandCorporate (1 parent)Officer 2023-05-17 ~ 2024-09-05IIF 5 - director → ME 2023-05-17 ~ 2024-09-05IIF 2 - secretary → MEPerson with significant control 2023-05-17 ~ 2024-09-05IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2 97 Kingsley Road, Hounslow, EnglandCorporate (1 parent)Officer 2024-04-22 ~ 2024-08-10IIF 6 - director → ME 2024-04-22 ~ 2024-08-10IIF 1 - secretary → MEPerson with significant control 2024-04-22 ~ 2024-08-10IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
