CAPITAL INVESTMENT COMPANY LIMITED
Company number OE020777
- Company Overview for CAPITAL INVESTMENT COMPANY LIMITED (OE020777)
- Filing history for CAPITAL INVESTMENT COMPANY LIMITED (OE020777)
- People for CAPITAL INVESTMENT COMPANY LIMITED (OE020777)
- More for CAPITAL INVESTMENT COMPANY LIMITED (OE020777)
Beneficial owners: 3 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 30 January 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 30 January 2024
Mohammed Farooq Active
- Correspondence address
- Apartment 2702,, Rimal 4 Jumeirah Beach Residence,, Dubai, United Arab Emirates
- Notified on
- 24 January 2007
- Date of birth
- July 1949
- Nationality
- Pakistani,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Imran Farooq Active
- Correspondence address
- Villa 143,, Millennium Estate Nad Al Shibe First, Dubai, United Arab Emirates
- Notified on
- 24 January 2007
- Date of birth
- May 1974
- Nationality
- Dominican,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Kamran Farooq Active
- Correspondence address
- Apartment 2702,, Rimal 4 Jumeirah Beach Residence,, Dubai, United Arab Emirates
- Notified on
- 24 January 2007
- Date of birth
- June 1988
- Nationality
- Pakistani,
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 31 January 2023
- Withdrawn on
- 30 January 2024