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Nom

NSL CAP Investments LTD

Adresse
18 Redbourne Avenue
Finchley
London
N3 2BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 avril 2021
Company Register Address 2nd Floor Parkgates Bury New Road
Machester
M25 0TL
Société Numéro de Registre 13229576 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Caplan, Gabrielle Status: Active Notified: 26/02/2021 Date of Birth: 03/1985 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
  • Caplan, Peter Reuben Status: Active Notified: 26/02/2021 Date of Birth: 05/1980 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
    Caplan, Gabrielle Prestwich, Machester, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Caplan, Peter Reuben Prestwich, Machester, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Super 7 Wholesale LTD Status: Active Notified: 02/03/2021 Companies House Number: 07904468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors