TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Capa Investments Limited

Adresse
Garden Flat
113 King Henry's Road
London
NW3 3QX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Haslers
Loughton
IG10 4PL
Société Numéro de Registre 09356115 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2022
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
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 (1)

Source: Companies House
gb-flag GB Pc Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 08265320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Ben Moshe, Cadi Loughton, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 02/1965 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Ben Moshe, Paula Loughton, Essex, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 06/1964 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British