CompaniesInTheUK

CAPITAL CLIENTS LTD

Company number 10448089 ·

Active

3 active / 5 ceased · persons with significant control

Mr Rizwaan Ahamed Harun Sama

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2025-09-25
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
22, Villiers Gardens, London, E20 1GW, England

Mr Amran Ahmed

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2025-09-25
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
22, Villiers Gardens, London, E20 1GW, England

Cc Group Holdings Limited

Corporate entity 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
2020-08-10
Correspondence address
46, Skeffington Road, London, E6 2NB, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
12363051
Country registered
England And Wales

Cc Group Holdings Limited

Corporate entity 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
2020-08-10
Ceased on
2025-09-25
Correspondence address
46, Skeffington Road, London, E6 2NB, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
12363051
Country registered
England And Wales

Mr Amran Ahmed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-06
Ceased on
2020-08-10
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
4th Floor, Berkeley Square, London, W1J 5AP, England

Mr Rizwaan Ahamed Harun Sama

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-25
Ceased on
2020-08-10
Date of birth
February 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, Berkeley Square, London, W1J 5AP, England

Mrs Aysha Harun Sama

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-26
Ceased on
2019-10-25
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
46, Skeffington Rd, London, E6 2NB, United Kingdom

Mrs Musuma Hussain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-26
Ceased on
2019-10-25
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
72, South Park Rd, Essex, IG1 1SZ, England