CompaniesInTheUK

CAPITAL DIRECT LTD

Company number 12367024 ·

Active

1 active / 1 ceased · persons with significant control

Mr Tarloch Singh

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
2026-01-07
Date of birth
May 1960
Nationality
British
Country of residence
England
Correspondence address
121, Beavers Lane, Hounslow, TW4 6HF, England

Mr Guneet Singh

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
2019-12-17
Ceased on
2026-01-07
Date of birth
June 1995
Nationality
British
Country of residence
England
Correspondence address
23 Oakdene Drive, Surbiton, KT5 9NH, England