CAPITAL REAL ESTATE (LONDON) LTD

Company number 13401353

1 active person with significant control / 0 active statements

Mr Joshim Uddin (Active)

• Correspondence address: 2nd Floor College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
• Notified on: 10 November 2023
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Nozrul Islam (Ceased)

• Correspondence address: Unit 1, Nagpal House, 1 Gunthorpe Street, London, Uk, England, E1 7RG
• Notified on: 14 September 2023
• Ceased on: 25 September 2023
• Date of birth: March 2023
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Nozrul Islam (Ceased)

• Correspondence address: Unit 1, Nagpal House, 1 Gunthorpe Street, London, England, E1 7RG
• Notified on: 6 September 2023
• Ceased on: 10 November 2023
• Date of birth: March 1979
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Ms Farhana Chowdhury (Ceased)

• Correspondence address: 2nd Floor College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
• Notified on: 14 May 2023
• Ceased on: 6 September 2023
• Date of birth: January 1988
• Nationality: British
• Country of residence: England
• 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 Mohammad Kaisar Ali (Ceased)

• Correspondence address: 6 Victoria Road, Tottenham, London, N15 4PS
• Notified on: 16 May 2021
• Ceased on: 14 May 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more