CAPATHON INTERNATIONAL HOLDINGS LTD

Company number 11196977

2 active persons with significant control / 0 active statements

Mr Josh Ajit Singh Arora (Active)

• Correspondence address: 5 Main Drive, Gerrards Cross, England, SL9 7PR
• Notified on: 25 July 2019
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kunwar Ajit Singh (Active)

• Correspondence address: 5 Main Drive, Gerrards Cross, England, SL9 7PR
• Notified on: 25 July 2019
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Taranpreet Singh (Ceased)

• Correspondence address: F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom, UB1 3EJ
• Notified on: 28 February 2018
• Ceased on: 25 July 2019
• Date of birth: November 1984
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Harlaksh Singh Passi (Ceased)

• Correspondence address: S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom, UB1 3EJ
• Notified on: 9 February 2018
• Ceased on: 28 February 2018
• Date of birth: August 1990
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more