KAP ESTATES LIMITED
Company number 08967224 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Naheem Mahmood
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-12-15
- Date of birth
- December 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kap Hq, 12 Barlow Street, Rochdale, Lancashire, OL16 1TG
Miss Sophia Iqbal
Nature of control
- Has significant influence or control
- Notified on
- 2023-03-01
- Date of birth
- June 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kap Hq, 12 Barlow Street, Rochdale, Lancashire, OL16 1TG
Mr Salim Mahmood
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-02-21
- Ceased on
- 2025-12-04
- Date of birth
- December 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kap Hq, 12 Barlow Street, Rochdale, Lancashire, OL16 1TG
Mr Salim Mahmood
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
- 2016-06-01
- Ceased on
- 2023-02-21
- Date of birth
- December 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Kap Hq, 12 Barlow Street, Rochdale, Lancashire, OL16 1TG