CAPATHON ESTATES LTD

Company number 11200517

1 active person with significant control / 0 active statements

Mr Kamal Kumar Ghai (Active)

• Correspondence address: F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom, UB1 3EJ
• Notified on: 1 September 2020
• Date of birth: July 1989
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Capathon Advisory Services Llp (Ceased)

• Correspondence address: Unit No 207, 2nd Floor, Ackruti Star, Central Road Midc Road, Andheri (East), Mumbai, Maharashtra, India, 400093
• Notified on: 10 July 2018
• Ceased on: 1 September 2020
• Governing law: Limited Liability Partnership Act, 2008 India
• Legal form: Limited Liability Partnership
• Place registered: Registrar Of Maharashtra India
• Registration number: Aag-0346
• Incorporated in: India
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Valiant Chase Strategies Ltd (Ceased)

• Correspondence address: S8 Unit 3, Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom, UB1 3EJ
• Notified on: 12 February 2018
• Ceased on: 10 July 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more