Who owns MUNK INVESTMENTS LIMITED?

In the current sources, MUNK INVESTMENTS LIMITED is connected to Mrs Swapna Shah, Mr Nileshkumar Shah, Mr Kirit Shah, Dr Upma Shah, Mrs Swapna Shah and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MUNK INVESTMENTS LIMITED's risk level?

WhiteIntel flags MUNK INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MUNK INVESTMENTS LIMITED appear across sources?

MUNK INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MUNK INVESTMENTS LIMITED

Name: MUNK INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MUNK INVESTMENTS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 9
Officers: 9
Beneficial owners: 5
UBO hops: 9

/02Key factsRisk signal

Status: dissolved
Incorporated: 2003-08-26
Legal form: ltd
Activity: 68209
Registered office: 1 Greenhill Park, New Barnet, Barnet, EN5 1HQ, England

Low

Risk

MUNK INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2003-08-26 (dissolved).

/03Ownership & control

Owners / controllers

MUNK INVESTMENTS LIMITED
- Mrs Swapna Shah· beneficial owner50%· via OpenOwnership
- Mr Nileshkumar Shah· beneficial owner· via OpenOwnership
- Mr Kirit Shah· beneficial owner· via OpenOwnership
- Dr Upma Shah· beneficial owner50%· via OpenOwnership
- Mrs Swapna Shah· beneficial owner37.5%· via ch_psc
- Kkpr Property Investments Ltd· beneficial owner87.5%· via ch_psc
- Mr Nileshkumar Shah· beneficial owner· via ch_psc
- Mr Kirit Shah· beneficial owner· via ch_psc
- Dr Upma Shah· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 04877105
Status: dissolved
Type: ltd
Incorporated: 2003-08-26
Registered office: 1 Greenhill Park, New Barnet, Barnet, EN5 1HQ, England
SIC: 68209

Officers · 4 active

SHAH, Kirit Dayalji
secretary · British · appt 2003-08-26
SHAH, Kamal
director · British · appt 2023-03-30
SHAH, Kirit Dayalji
director · British · appt 2003-08-26
SHAH, Rumeet
director · British · appt 2023-03-30
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2003-08-26
SHAH, Mansukhlal Meghji(resigned)
director · British · appt 2003-08-26
SHAH, Nileshkumar(resigned)
director · British · appt 2003-08-26
SHAH, Upma, Dr(resigned)
director · British · appt 2003-08-26
COMPANY DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2003-08-26

Beneficial owners · PSC · 1 current

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Kkpr Property Investments Ltd
corporate PSC · England · since 2023-03-30 · trace owners →
75–100% shares
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Mrs Swapna Shah
individual PSC · England · ceased 2023-03-30
25–50% shares
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Mr Nileshkumar Shah
individual PSC · ceased 2023-03-30
right to appoint and remove directors
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Dr Upma Shah
individual PSC · ceased 2023-03-30
25–50% shares
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Mr Kirit Shah
individual PSC · ceased 2018-03-17
right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MUNK INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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