CAP CAPITAL MANAGEMENT LTD

Company number 13477545

1 active person with significant control / 0 active statements

Mr Paul Darryl Roberts (Active)

• Correspondence address: Office 7574, 321-323 High Road, Chadwell Heath, Essex, England, RM6 6AX
• Notified on: 3 January 2024
• Date of birth: April 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more

Mr Dumitru-Bogdan Ticalo (Ceased)

• Correspondence address: Unit 6, Lincoln Business Park, Lincoln Street, Rochdale, England, OL11 1LB
• Notified on: 1 April 2023
• Ceased on: 3 January 2024
• Date of birth: February 1984
• Nationality: Romanian
• 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 Ali Inam (Ceased)

• Correspondence address: Trinity Hall, 51 South St, Reading, England, RG1 4QT
• Notified on: 1 December 2022
• Ceased on: 1 April 2023
• Date of birth: May 1981
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Arkadiusz Dzik (Ceased)

• Correspondence address: Trinity Hall, 51 South St, Reading, England, RG1 4QT
• Notified on: 25 June 2021
• Ceased on: 13 January 2023
• Date of birth: December 1969
• Nationality: Polish
• 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