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Nom

Capilox Investment Group Limited

Adresse
2 Frederick Street
Kings Cross
London
WC1X 0ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14402719 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64202 - Activités des sociétés holding
64205 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
64306 - Fonds de placement et entités financières similaires
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Bhanushali, Sureshkumar Status: Active Notified: 06/10/2022 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bhanushali, Sureshkumar Kings Cross, London, United Kingdom Status: Active Notified: 06/10/2022 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Bhanushali, Sureshkumar Kings Cross, London, United Kingdom Status: Active Notified: 06/10/2022 Role: Secretary