KAPITAL HOLDINGS LTD

Company number 11561094

8 persons with significant control / 0 statements

Rahul Arun Shetty

• Correspondence address: 34 Ely Place, London, United Kingdom, EC1N 6TD
• Notified on: 10 September 2018
• Date of birth: August 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dipika Khaitan

• Correspondence address: 34 Ely Place, London, United Kingdom, EC1N 6TD
• Notified on: 10 September 2018
• Date of birth: January 1972
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Sakate Khaitan

• Correspondence address: 34 Ely Place, London, United Kingdom, EC1N 6TD
• Notified on: 10 September 2018
• Date of birth: February 1972
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Sumit Agarwal

• Correspondence address: 34 Ely Place, London, United Kingdom, EC1N 6TD
• Notified on: 10 September 2018
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dns Associates Ltd

• Correspondence address: Pacific House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
• Notified on: 10 September 2018
• Governing law: Companies House Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 07047431
• Incorporated in: England & Wales
• 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%

Raintree Properties Limited

• Correspondence address: 18 Fitzhardinge Street, London, United Kingdom
• Notified on: 10 September 2018
• Governing law: Companies House Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10601992
• Incorporated in: England & Wales
• 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%

Khaitan Legal Associates Limited

• Correspondence address: 29 Gloucester Place, London, United Kingdom
• Notified on: 10 September 2018
• Governing law: Companies House Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 09170574
• Incorporated in: England & Wales
• Nature of control: Has significant influence or control

Apex Advisory Ltd

• Correspondence address: Pacific House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
• Notified on: 10 September 2018
• Governing law: Companies House Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 10497910
• Incorporated in: England & Wales
• Nature of control: Has significant influence or control