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Nom

Capital Moves Limited
Adresse
3 Barkerville Close
Clubmoor
Liverpool
L13 9BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04700539 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House
Ainger, Carl Status: Active Notified: 06/04/2016 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •

    Officers (3)

    Source: Companies House
    Ainger, Carl Matthew Po Box 95, Safat 13001, Kuwait Status: Active Notified: 08/05/2003 Date of Birth: 05/1971 Occupation: Company Director Role: Secretary Nationality: British
    Ainger, Carl Matthew Po Box 95, Safat 13001, Kuwait Status: Active Notified: 08/05/2003 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: Kuwait Nationality: British
    Ainger, Jacqueline Safat 13001, Kuwait, Kuwait Status: Active Notified: 08/05/2003 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: Kuwait Nationality: British