- Company Overview for SD CAPITAL LIMITED (05983230)
- Filing history for SD CAPITAL LIMITED (05983230)
- People for SD CAPITAL LIMITED (05983230)
- Insolvency for SD CAPITAL LIMITED (05983230)
- More for SD CAPITAL LIMITED (05983230)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Patrick Monahan Active
- Correspondence address
- Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF
- Notified on
- 20 February 2022
- Date of birth
- June 1956
- Nationality
- Irish
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Costinel-Claudiu Virtopeanu Ceased
- Correspondence address
- 308 Park Road, Hockley, Birmingham, England, B18 5HE
- Notified on
- 1 May 2019
- Ceased on
- 20 February 2022
- Date of birth
- January 1984
- Nationality
- Romanian
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Amardeep Singh Ceased
- Correspondence address
- 480a, Bearwood Road, Smethwick, England, B66 4HA
- Notified on
- 16 June 2017
- Ceased on
- 10 July 2019
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Deepak Kumar Kabra Ceased
- Correspondence address
- Uni 3,, 1161 Chester Road, Erdington, Birmingham, England, B24 0QY
- Notified on
- 1 May 2016
- Ceased on
- 16 June 2017
- Date of birth
- August 1982
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control