- Company Overview for SUPERVISED CAPITAL LTD (14156228)
- Filing history for SUPERVISED CAPITAL LTD (14156228)
- People for SUPERVISED CAPITAL LTD (14156228)
- More for SUPERVISED CAPITAL LTD (14156228)
Persons with significant control: 2 persons with significant control / 0 statements
Mr Waqar Ali Shah
- Correspondence address
- 1 Prestbury Avenue, Manchester, United Kingdom, M14 7HF
- Notified on
- 7 June 2022
- Date of birth
- February 1981
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
- Right to appoint or remove directors
Mr Alasdair John Moore
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
- Notified on
- 7 June 2022
- Date of birth
- August 1964
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%