Warsi Arshad

Type: individual

Citizenship: Pakistani

Age: 55

Owns & Controls

  • Monarca Commodities Limited
  • 5 months
  • 75%+

Manages

Director

Last changes

  1. Monarca Commodities Limited
    Accounts for a dormant company made up to 2025-03-31
  2. Monarca Commodities Limited
    Confirmation statement made on 2025-09-16 with updates
  3. Monarca Commodities Limited
    Appointment of Mr Arshad Warsi as a director on 2025-09-16
  4. Monarca Commodities Limited
    Notification of Arshad Warsi as a person with significant control on 2025-09-16
  5. Monarca Commodities Limited
    Cessation of Saadia Khan as a person with significant control on 2025-09-16

Co-directors of Warsi Arshad

Khan Saadia

Co-owners of Warsi Arshad

Khan Saadia

FAQ about Warsi Arshad

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