- Company Overview for CAPITAL MAX LIMITED (13831635)
- Filing history for CAPITAL MAX LIMITED (13831635)
- People for CAPITAL MAX LIMITED (13831635)
- More for CAPITAL MAX LIMITED (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 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
- Limited Company
- Nature of control
- 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
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 07343707
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors