CAPITAL GRP LIMITED

Company number 13090892

1 active person with significant control / 0 active statements

Mr Sammar Raweed (Active)

• Correspondence address: Challenge House 616, Mitcham Road, Croydon, Surrey, United Kingdom, CR0 3AA
• Notified on: 28 February 2023
• Date of birth: February 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Ahmed Mustafa (Ceased)

• Correspondence address: Challenge House 616, Mitcham Road, Croydon, Surrey, United Kingdom, CR0 3AA
• Notified on: 18 December 2020
• Ceased on: 28 February 2023
• Date of birth: January 1973
• 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%

Mr Muhammad Sajid (Ceased)

• Correspondence address: Challenge House 616, Mitcham Road, Croydon, Surrey, United Kingdom, CR0 3AA
• Notified on: 18 December 2020
• Ceased on: 28 February 2023
• Date of birth: September 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%