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Nom

Capital Investments (GB) Limited
Adresse
34 Station Road
Manor Park
London
E12 5BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08974647 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Meraj, Muhammed Status: Active Notified: 06/04/2016 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Nabi, Syed Zahidun Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Meraj, Muhammed Manor Park, London, England Status: Active Notified: 10/07/2015 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nabi, Syed Zahidun Manor Park, London, England Status: Active Notified: 02/04/2014 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British