CAPITAL CLIENTS LTD

Company number 10448089

1 active person with significant control / 0 active statements

Cc Group Holdings Limited (Active)

• Correspondence address: 46 Skeffington Road, London, England, E6 2NB
• Notified on: 10 August 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 12363051
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Amran Ahmed (Ceased)

• Correspondence address: 4th Floor, Berkeley Square, London, England, W1J 5AP
• Notified on: 6 December 2019
• Ceased on: 10 August 2020
• Date of birth: February 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rizwaan Ahamed Harun Sama (Ceased)

• Correspondence address: 4th Floor, Berkeley Square, London, England, W1J 5AP
• Notified on: 25 October 2019
• Ceased on: 10 August 2020
• Date of birth: February 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Musuma Hussain (Ceased)

• Correspondence address: 72 South Park Rd, Essex, England, IG1 1SZ
• Notified on: 26 October 2016
• Ceased on: 25 October 2019
• Date of birth: August 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Aysha Harun Sama (Ceased)

• Correspondence address: 46 Skeffington Rd, London, United Kingdom, E6 2NB
• Notified on: 26 October 2016
• Ceased on: 25 October 2019
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%