CAPITAL BUSINESS GROUP LIMITED

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Who controls this company?

Miss Mary Tenex

Correspondence address
Flat 3, 7 Exchange Gardens, London, England, SW8 1BP
Date of birth
August 1996
Notified on
2025-04-29
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Daniel Chiabi

HISTORIC INFORMATION
Ceased on
2020-01-10
Correspondence address
25, Asburton Road, Croydon, United Kingdom, CR0 6AP
Date of birth
August 1989
Notified on
2019-02-22
Nationality
English
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Kate Akokhia

HISTORIC INFORMATION
Ceased on
2020-01-16
Correspondence address
25, Ashburton Road, Croydon, England, CR0 6AP
Date of birth
November 1965
Notified on
2020-01-09
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Miss Manuela Quansah

HISTORIC INFORMATION
Ceased on
2024-04-29
Correspondence address
2 Prospect Avenue, Prospect Close, London, England, SE26 6LB
Date of birth
November 1999
Notified on
2020-01-17
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Fathi Yusuf

HISTORIC INFORMATION
Ceased on
2024-05-29
Correspondence address
Flat 3, 7 Exchange Gardens, London, England, SW8 1BP
Date of birth
November 1983
Notified on
2024-04-29
Nationality
Somali
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Mohamed Abdulmajid Ali Ashaashi

HISTORIC INFORMATION
Ceased on
2025-04-29
Correspondence address
Flat 3, 7 Exchange Gardens, London, England, SW8 1BP
Date of birth
February 2007
Notified on
2024-05-29
Nationality
British
Country of residence
England
 
Source data
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 as a member of a firm
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