CAPITEL C LTD

Company number 05372982 ·

Active

1 active / 2 ceased · persons with significant control

Mr Faijulraheman Materia

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-06-09
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
248 Humberstone Road, 248humberstone Road, Leicester, LE5 0EG, England

Tarun Virmani

Legal person Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-10-09
Ceased on
2025-04-03
Correspondence address
15, Amyson Road, Leicester, LE5 2EB, England
Legal form
Director

Mr Mohammed Saeed Materia

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
Notified on
2016-09-14
Ceased on
2023-10-09
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
33, Gwendolen Road, Leicester, LE5 5FL