CAPSMARK LIMITED

Company number 14969218 ·

Active

1 active / 1 ceased · persons with significant control

Mr Ali Moghanchi Zadeh

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
2023-10-09
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Zorvan Investments Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2023-06-29
Ceased on
2024-09-13
Correspondence address
Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14799498
Country registered
United Kingdom