CAPITALFISHCARDIFF LTD

Company number 14788562 · Monitor this company

Dissolved

3 active / 3 ceased · persons with significant control

Mr Zohaib Khan

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: 2024-12-02
Date of birth: January 1984
Nationality: Pakistani
Country of residence: Wales
Correspondence address: 186, City Road, Cardiff, CF24 3JF, Wales

Mr Gerson Peres

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-07-22
Date of birth: November 1980
Nationality: Portuguese
Country of residence: Wales
Correspondence address: 15, Elmfield Close, St. Mellons, Cardiff, CF3 0BG, Wales

Mr Arif Sultan

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: 2023-04-10
Date of birth: January 1973
Nationality: British
Country of residence: Wales
Correspondence address: 186, City Road, Cardiff, CF24 3JF, Wales

Mr Gerson Da Costa

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: 2024-10-07
Ceased on: 2024-12-01
Date of birth: November 1980
Nationality: British
Country of residence: United Kingdom
Correspondence address: 186, City Road, Cardiff, CF24 3JF, Wales

Mr Arif Sultan

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: 2024-10-01
Ceased on: 2024-11-01
Date of birth: January 1973
Nationality: British
Country of residence: Wales
Correspondence address: 186, City Road, Cardiff, CF24 3JF, Wales

Mr Kamran Shahzad

Individual Ceased

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
Right to appoint and remove directors

Notified on: 2023-04-10
Ceased on: 2024-04-01
Date of birth: August 1980
Nationality: Pakistani
Country of residence: Wales
Correspondence address: 13, Pum Erw Road, Cardiff, CF14 4PE, Wales