CAP CAPITAL MANAGEMENT LTD
Company number 13477545 · Monitor this company
0 active / 4 ceased · persons with significant control
Mr Paul Darryl Roberts
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-01-03
- Ceased on
- 2024-01-03
- Date of birth
- April 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Office 7574, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, England
Mr Dumitru-Bogdan Ticalo
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-04-01
- Ceased on
- 2024-01-03
- Date of birth
- February 1984
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- Unit 6, Lincoln Business Park, Lincoln Street, Rochdale, OL11 1LB, England
Mr Ali Inam
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has significant influence or control over the trustees within the trust
- Notified on
- 2022-12-01
- Ceased on
- 2023-04-01
- Date of birth
- May 1981
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- Trinity Hall, 51 South St, Reading, RG1 4QT, England
Mr Arkadiusz Dzik
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-06-25
- Ceased on
- 2023-01-13
- Date of birth
- December 1969
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- Trinity Hall, 51 South St, Reading, RG1 4QT, England