CAP VERDE EPK LTD

Company number 15773325 ·

Active

2 active / 2 ceased · persons with significant control

Mr Leong Kum Chuen

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
  • Right to appoint and remove directors
Notified on
2026-08-27
Date of birth
November 1976
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Omar El-Farouk Osman

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
  • Right to appoint and remove directors
Notified on
2025-03-01
Date of birth
November 1974
Nationality
Belgian
Country of residence
Andorra
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Wilhelm Lange

Individual Ceased

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
2025-02-01
Ceased on
2025-02-28
Date of birth
February 1975
Nationality
Swiss
Country of residence
Italy
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Joachim Christian Rudolf Von Bitter

Individual Ceased

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
2024-06-12
Ceased on
2025-02-01
Date of birth
September 1979
Nationality
German
Country of residence
United Arab Emirates
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom