---
title: "SUNGLEN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b82c1d21-e3a2-540d-af2c-016fe7ec1615
json: https://whiteintel.dev/api/public/dossier/b82c1d21-e3a2-540d-af2c-016fe7ec1615
identifier: oo:GB-COH-12251888
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNGLEN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12251888`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b82c1d21-e3a2-540d-af2c-016fe7ec1615  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b82c1d21-e3a2-540d-af2c-016fe7ec1615  

## Ownership & control

### Owners / controllers

- **PEARL HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e6cca7bd-90d9-572d-83a4-5199dd95d7d2
- **MUNSHI INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/82e761aa-7d01-5993-92b4-299145f28c0a
- **MUNSHI INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82e761aa-7d01-5993-92b4-299145f28c0a
- **PEARL HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e6cca7bd-90d9-572d-83a4-5199dd95d7d2

### Holdings / subsidiaries

- **PEARL CANTERBURY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3a32d86-f8f8-5edc-92d1-665b869abcff
- **MUNSHI CANTERBURY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/95fb42e7-2089-5d17-95bc-02f48effca97
- **SUNGLEN PROPERTIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7208c15-2e55-582a-9563-b6384b5ce5d4
- **PEARL CANTERBURY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3a32d86-f8f8-5edc-92d1-665b869abcff
- **MUNSHI CANTERBURY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95fb42e7-2089-5d17-95bc-02f48effca97
- **SUNGLEN PROPERTIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7208c15-2e55-582a-9563-b6384b5ce5d4

### UBO chain (walk to the ultimate owner)

1. **PEARL HOLDINGS LIMITED** — beneficial owner 50% → *SUNGLEN HOLDINGS LIMITED*
1. **MUNSHI INVESTMENTS LIMITED** — beneficial owner 50% → *SUNGLEN HOLDINGS LIMITED*
1. **MUNSHI INVESTMENTS LIMITED** — beneficial owner 37.5% → *SUNGLEN HOLDINGS LIMITED*
1. **PEARL HOLDINGS LIMITED** — beneficial owner 37.5% → *SUNGLEN HOLDINGS LIMITED*
2. **Mrs Razia Munir Munshi** — beneficial owner 50% → *MUNSHI INVESTMENTS LIMITED*
2. **Mr Mohamed Munshi** — beneficial owner 75% → *MUNSHI INVESTMENTS LIMITED*
2. **Mr Munavvar Mohamed Ahmed Munshi** — beneficial owner 100% → *MUNSHI INVESTMENTS LIMITED*
2. **Mr Munavvar Mohamed Ahmed Munshi** — beneficial owner 87.5% → *MUNSHI INVESTMENTS LIMITED*
2. **Mrs Razia Munir Munshi** — beneficial owner → *MUNSHI INVESTMENTS LIMITED*
2. **Mr Mohamed Munshi** — beneficial owner → *MUNSHI INVESTMENTS LIMITED*
2. **PEARL FAMCO LIMITED** — beneficial owner 100% → *PEARL HOLDINGS LIMITED*
2. **PEARL FAMCO LIMITED** — beneficial owner 87.5% → *PEARL HOLDINGS LIMITED*
3. **FAMCO HOLDINGS LTD** — beneficial owner 100% → *PEARL FAMCO LIMITED*
3. **FAMCO HOLDINGS LTD** — beneficial owner 87.5% → *PEARL FAMCO LIMITED*
4. **FAMCO HOLDINGS GROUP LIMITED** — beneficial owner 100% → *FAMCO HOLDINGS LTD*
4. **Mr Riaz Mustak Patel** — beneficial owner 100% → *FAMCO HOLDINGS LTD*
4. **Mr Riaz Mustak Patel** — beneficial owner 87.5% → *FAMCO HOLDINGS LTD*
4. **FAMCO HOLDINGS GROUP LIMITED** — beneficial owner 87.5% → *FAMCO HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

- MUNSHI, Munavvar Mohamed Ahmed — director · Kenyan · appointed 2019-10-09
- MUNSHI, Mushtaq Mohamed — director · British · appointed 2019-10-09
- MUNSHI, Razia Munir — director · British · appointed 2025-04-01
- PATEL, Salim Ibrahim — director · British · appointed 2021-02-18
- HUSSEIN, Mohamed Ismail — director · British · appointed 2019-10-09 · resigned 2025-04-30
- PATEL, Yunus — director · British · appointed 2020-07-27 · resigned 2025-04-30

### Beneficial owners (Persons with Significant Control)

- [Pearl Holdings Limited](https://whiteintel.dev/entity/e6cca7bd-90d9-572d-83a4-5199dd95d7d2) — 25–50% shares · corporate PSC · United Kingdom — since 2019-10-09
- [Munshi Investments Limited](https://whiteintel.dev/entity/82e761aa-7d01-5993-92b4-299145f28c0a) — 25–50% shares · corporate PSC · United Kingdom — since 2019-10-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12251888
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12251888

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNGLEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b82c1d21-e3a2-540d-af2c-016fe7ec1615 · Structured JSON: https://whiteintel.dev/api/public/dossier/b82c1d21-e3a2-540d-af2c-016fe7ec1615._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._