KAPITAL HOLDINGS LTD

Who controls this company?

Rahul Arun Shetty

Correspondence address
34, Ely Place, London, United Kingdom, EC1N 6TD
Date of birth
August 1983
Notified on
2018-09-10
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Sakate Khaitan

Correspondence address
34, Ely Place, London, United Kingdom, EC1N 6TD
Date of birth
February 1972
Notified on
2018-09-10
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Dipika Khaitan

Correspondence address
34, Ely Place, London, United Kingdom, EC1N 6TD
Date of birth
January 1972
Notified on
2018-09-10
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Sumit Agarwal

Correspondence address
34, Ely Place, London, United Kingdom, EC1N 6TD
Date of birth
October 1978
Notified on
2018-09-10
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Dns Associates Ltd

Correspondence address
Pacific House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
Notified on
2018-09-10
Governing law
Companies House Act 2006
Legal form
Ltd
Place registered
Companies House
Registration number
07047431
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

Raintree Properties Limited

Correspondence address
18, Fitzhardinge Street, London, United Kingdom
Notified on
2018-09-10
Governing law
Companies House Act 2006
Legal form
Limited
Place registered
Companies House
Registration number
10601992
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

Apex Advisory Ltd

Correspondence address
Pacific House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP
Notified on
2018-09-10
Governing law
Companies House Act 2006
Legal form
Ltd
Place registered
Companies House
Registration number
10497910
Nature of control
Has significant influence or control

Khaitan Legal Associates Limited

Correspondence address
29, Gloucester Place, London, United Kingdom
Notified on
2018-09-10
Governing law
Companies House Act 2006
Legal form
Limited
Place registered
Companies House
Registration number
09170574
Nature of control
Has significant influence or control


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