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Nom

Capeview Capital LLP

Adresse
Two
London Bridge
London
Greater London
SE1 9RA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 10 Queen Street Place
London
EC4R 1AG
Société Numéro de Registre OC364354 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Statut de Sociétéactive
Noms Précédents
  • BBM 2011 LLP
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Sakkas, Michael Status: Active Notified: 06/04/2016 Date of Birth: 08/1979 Nature of Control
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Shah, Sushil Status: Active Notified: 06/04/2016 Date of Birth: 12/1973 Nature of Control
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Haas, Richard David Walter Status: Ceased Notified: 01/04/2017 Ceased: 01/07/2021 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control limited liability partnership
  • Phanos, Theo Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2017 Date of Birth: 04/1964 Nature of Control
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
  • Officers (5)

    Source: Companies House
    Cvc Holdings Llc, Ugland House Po Box 309, George Town, Grand Cayman, Cayman Islands, KY1 1104 Status: Active Notified: 05/03/2012 Role: Llp-Member
    Rahuja, Suhail Ahmed London, United Kingdom Status: Active Notified: 15/11/2011 Date of Birth: 01/1968 Role: Llp-Member Country of Residence: United Kingdom Nationality: British
    Sakkas, Michael London, United Kingdom Status: Active Notified: 15/11/2011 Date of Birth: 08/1979 Role: Llp-Designated-Member Country of Residence: United Kingdom
    Shah, Sushil London, United Kingdom Status: Active Notified: 15/11/2011 Date of Birth: 12/1973 Role: Llp-Designated-Member Country of Residence: England Nationality: British
    Shah, Kunal Dilip London Status: Ceased Notified: 15/11/2011 Ceased: 07/07/2017 Role: Llp-Member Country of Residence: United Kingdom

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    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
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