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GLOBAL CAPITAL HOLDINGS LTD

Company number 10646614

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Persons with significant control: 1 active person with significant control / 0 active statements

Berkeley Investment Partners Limited Active

Correspondence address
C/O Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB
Notified on
29 January 2024
Governing law
Legal form
Place registered
England And Wales Companies Registry
Registration number
15317699
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Faisal Lalani Ceased

Correspondence address
C/O Azets, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
Notified on
1 March 2017
Ceased on
29 January 2024
Date of birth
January 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jamil Mawji Ceased

Correspondence address
C/O Azets, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
Notified on
1 March 2017
Ceased on
29 January 2024
Date of birth
August 1972
Nationality
Canadian
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 March 2017
Withdrawn on
1 March 2017