CompaniesInTheUK

THOM CAPITAL LTD

Company number 15442701 ·

Active

1 active / 5 ceased · persons with significant control

Mr Soufiane Kandil

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2026-02-05
Date of birth
September 2000
Nationality
Moroccan
Country of residence
Spain
Correspondence address
Apt 25, Mountford Mansions, 100 Battersea Park Road, London, SW11 4LJ, England

Mr Kandil Soufiane

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-02-05
Ceased on
2026-02-05
Date of birth
September 2000
Nationality
Moroccan
Country of residence
Spain
Correspondence address
Apt 25, Mountford Mansions, 100 Battersea Park Road, London, SW11 4LJ, England

Mr Simone Giovanetti

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-11-07
Ceased on
2025-11-07
Date of birth
October 1993
Nationality
Italian
Country of residence
England
Correspondence address
Apt 25, Mountford Mansions, 100 Battersea Park Road, London, SW11 4LJ, England

Mr Simone Giovanetti

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-11-07
Ceased on
2026-02-05
Date of birth
October 1993
Nationality
Italian
Country of residence
England
Correspondence address
Apt 25, Mountford Mansions, 100 Battersea Park Road, London, SW11 4LJ, England

Ms Veronica Smejcalova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-09-30
Ceased on
2025-11-07
Date of birth
August 2004
Nationality
Czech
Country of residence
England
Correspondence address
Apt 25, Mountford Mansions, 100 Battersea Park Road, London, SW11 4LJ, England

Mr Enrico Tomasetti

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
2024-01-25
Ceased on
2024-09-30
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Wenlock Road, London, N1 7GU, England