CAPITAL GRP LIMITED
Company number 13090892 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Sammar Raweed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-02-28
- Date of birth
- February 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Challenge House 616, Mitcham Road, Croydon, Surrey, CR0 3AA, United Kingdom
Mr. Ahmed Mustafa
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-12-18
- Ceased on
- 2023-02-28
- Date of birth
- January 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Challenge House 616, Mitcham Road, Croydon, Surrey, CR0 3AA, United Kingdom
Mr Muhammad Sajid
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2020-12-18
- Ceased on
- 2023-02-28
- Date of birth
- September 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Challenge House 616, Mitcham Road, Croydon, Surrey, CR0 3AA, United Kingdom