- Company Overview for CAPITAL 1 LIMITED (09554638)
- Filing history for CAPITAL 1 LIMITED (09554638)
- People for CAPITAL 1 LIMITED (09554638)
- More for CAPITAL 1 LIMITED (09554638)
Persons with significant control: 1 active person with significant control / 0 active statements
Ms Giuseppina Pallone Active
- Correspondence address
- 46 Nova Road, Croydon, England, CR0 2TL
- Notified on
- 1 January 2019
- Date of birth
- May 1970
- Nationality
- Italian
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
Dario Rossi Ceased
- Correspondence address
- 46 Nova Road, Croydon, England, CR0 2TL
- Notified on
- 1 May 2016
- Ceased on
- 1 January 2019
- Date of birth
- March 1976
- Nationality
- Italian
- Country of residence
- England
- Nature of control
- Has significant influence or control