CAPATHON ESTATES LTD
Company number 11200517 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Kamal Kumar Ghai
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
- 2020-09-01
- Date of birth
- July 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office 105, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
Capathon Advisory Services Llp
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 as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2018-07-10
- Ceased on
- 2020-09-01
- Correspondence address
- Unit No 207, 2nd Floor, Ackruti Star, Central Road Midc Road, Andheri (East), Mumbai, Maharashtra, 400093, India
- Legal form
- Limited Liability Partnership
- Place registered
- Registrar Of Maharashtra India
- Registration number
- Aag-0346
- Country registered
- India
Valiant Chase Strategies Ltd
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
- 2018-02-12
- Ceased on
- 2018-07-10
- Correspondence address
- S8 Unit 3, Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom
- Legal form
- Limited Company