CAPITAL REAL ESTATE AGENCY LIMITED

Company number 13517493

1 person with significant control / 0 statements

Mr Shah Muhammad

• Correspondence address: PO Box 4385, 13517493 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 10 November 2023
• Date of birth: February 1968
• 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: 147 Chapel Street, Leigh, Lancashire, Uk, England, WN7 2AL
• Notified on: 28 August 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

Mr Shah Mohammad Hussain-Ali (Ceased)

• Correspondence address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
• Notified on: 19 July 2021
• Ceased on: 28 August 2023
• Date of birth: June 1972
• 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