01 CAPITAL LIMITED

Company number 12091097 ·

Active

2 active / 1 ceased · persons with significant control

Mr Deepak Kumar Jassal

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-08-11
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Gracechurch Street, George Yard, London, Greater London, EC3V 9DH, England

Mr Joachim Alexandre Godet

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-07-08
Date of birth
March 1976
Nationality
Swedish
Country of residence
United Arab Emirates
Correspondence address
20 Gracechurch Street, George Yard, London, Greater London, EC3V 9DH, England

Mr Deepak Kumar Jassal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-08
Ceased on
2020-05-26
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom