CAP INVESTMENT PROPERTIES LLP

Company number OC428997

3 active persons with significant control / 0 active statements

Mr Amit Patel (Active)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 1 October 2022
• Date of birth: February 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%

Mr Abbas Alidina (Active)

• Correspondence address: Wrencote House, 123 Croydon High Street, Croydon, Surrey, England, CR0 0XJ
• Notified on: 24 September 2019
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Mario Joseph Carrozzo (Active)

• Correspondence address: Wrencote House, 123 Croydon High Street, Croydon, Surrey, England, CR0 0XJ
• Notified on: 24 September 2019
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Amit Patel (Ceased)

• Correspondence address: 71 / 72 Clapham Common Southside, Clapham South, London, England, SW4 9DA
• Notified on: 24 September 2019
• Ceased on: 3 November 2020
• Date of birth: February 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%