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CAPITAL MAX LIMITED

Company number 13831635

Persons with significant control: 2 persons with significant control / 0 statements

Miss Ramona Elena Dan

Correspondence address
99 Attleborough Road, Nuneaton, United Kingdom, CV11 4JQ
Notified on
13 July 2022
Date of birth
December 1989
Nationality
Romanian
Country of residence
Romania
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Ramona Elena Dan

Correspondence address
99 Attleborough Road, Nuneaton, England, CV11 4JQ
Notified on
13 July 2022
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Harkers Associates Limited Ceased

Correspondence address
Metro House, 57 Pepper Road, Leeds, England, LS10 2RU
Notified on
6 January 2022
Ceased on
12 July 2022
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
07343707
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors