Who owns SUNGLEN HOLDINGS LIMITED?

In the current sources, SUNGLEN HOLDINGS LIMITED is connected to PEARL HOLDINGS LIMITED, MUNSHI INVESTMENTS LIMITED, MUNSHI INVESTMENTS LIMITED, PEARL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUNGLEN HOLDINGS LIMITED's risk level?

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

Where does SUNGLEN HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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SUNGLEN HOLDINGS LIMITED

Name: SUNGLEN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNGLEN HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-10-09
Legal form: ltd
Activity: 41100, 68100, 68201, 70100
Registered office: Unit 4 18 Plumbers Row, London, E1 1EP, United Kingdom

SUNGLEN HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-10-09 (active).

Ownership & control

Owners / controllers

SUNGLEN HOLDINGS LIMITED
- PEARL HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- MUNSHI INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- MUNSHI INVESTMENTS LIMITED· beneficial owner37.5%· via ch_psc
- PEARL HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

SUNGLEN HOLDINGS LIMITED
- PEARL CANTERBURY LTD· beneficial owner100%· via OpenOwnership
- MUNSHI CANTERBURY LTD· beneficial owner100%· via OpenOwnership
- SUNGLEN PROPERTIES LTD· beneficial owner100%· via OpenOwnership
- PEARL CANTERBURY LTD· beneficial owner87.5%· via ch_psc
- MUNSHI CANTERBURY LTD· beneficial owner87.5%· via ch_psc
- SUNGLEN PROPERTIES LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1PEARL HOLDINGS LIMITEDbeneficial owner 50%→SUNGLEN HOLDINGS LIMITED
1MUNSHI INVESTMENTS LIMITEDbeneficial owner 50%→SUNGLEN HOLDINGS LIMITED
1MUNSHI INVESTMENTS LIMITEDbeneficial owner 37.5%→SUNGLEN HOLDINGS LIMITED
1PEARL HOLDINGS LIMITEDbeneficial owner 37.5%→SUNGLEN HOLDINGS LIMITED
2Mrs Razia Munir Munshibeneficial owner 50%→MUNSHI INVESTMENTS LIMITED
2Mr Mohamed Munshibeneficial owner 75%→MUNSHI INVESTMENTS LIMITED
2Mr Munavvar Mohamed Ahmed Munshibeneficial owner 100%→MUNSHI INVESTMENTS LIMITED
2Mr Munavvar Mohamed Ahmed Munshibeneficial owner 87.5%→MUNSHI INVESTMENTS LIMITED
2Mrs Razia Munir Munshibeneficial owner→MUNSHI INVESTMENTS LIMITED
2Mr Mohamed Munshibeneficial owner→MUNSHI INVESTMENTS LIMITED
2PEARL FAMCO LIMITEDbeneficial owner 100%→PEARL HOLDINGS LIMITED
2PEARL FAMCO LIMITEDbeneficial owner 87.5%→PEARL HOLDINGS LIMITED
3FAMCO HOLDINGS LTDbeneficial owner 100%→PEARL FAMCO LIMITED
3FAMCO HOLDINGS LTDbeneficial owner 87.5%→PEARL FAMCO LIMITED
4FAMCO HOLDINGS GROUP LIMITEDbeneficial owner 100%→FAMCO HOLDINGS LTD
4Mr Riaz Mustak Patelbeneficial owner 100%→FAMCO HOLDINGS LTD
4Mr Riaz Mustak Patelbeneficial owner 87.5%→FAMCO HOLDINGS LTD
4FAMCO HOLDINGS GROUP LIMITEDbeneficial owner 87.5%→FAMCO HOLDINGS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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LOG CABIN CONSTRUCTION LIMITED
LONDON

Activity timeline

31 Mar 2027Companies House
Accounts due
22 Oct 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
09 Oct 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 12251888
Status: active
Type: ltd
Incorporated: 2019-10-09
Registered office: Unit 4 18 Plumbers Row, London, E1 1EP, United Kingdom
SIC: 41100, 68100, 68201, 70100

Officers · 4 active

MUNSHI, Munavvar Mohamed Ahmed
director · Kenyan · appt 2019-10-09
MUNSHI, Mushtaq Mohamed
director · British · appt 2019-10-09
MUNSHI, Razia Munir
director · British · appt 2025-04-01
PATEL, Salim Ibrahim
director · British · appt 2021-02-18
HUSSEIN, Mohamed Ismail(resigned)
director · British · appt 2019-10-09
PATEL, Yunus(resigned)
director · British · appt 2020-07-27

Beneficial owners · PSC · 2 current

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Pearl Holdings Limited
corporate PSC · United Kingdom · since 2019-10-09 · trace owners →
25–50% shares
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Munshi Investments Limited
corporate PSC · United Kingdom · since 2019-10-09 · trace owners →
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-10-22