CAPITAL CONSTRUCTION 2012 LTD — 13479088, Collier Row , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2022

Company name	CAPITAL CONSTRUCTION 2012 LTD copy copied
Company number	13479088 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Sunday, 27 June 2021 copy copied
Accounts	Actual First accounts made up to 30.06.2023 due by 27.03.2023
Nature of business (SIC)	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings copy copied
Registered office address	4 BOLBERRY ROAD, COLLIER ROW, ENGLAND, ROMFORD, RM5 3BF copy copied

Officers

(as of 23.08.2022)

GAREY, Robert

Status:	Active
Appointed on:	Sunday, 27 June 2021
Correspondence address:	4 Bolberry Road, Collier Row, Romford, England, RM5 3BF
Nationality:	British
Date of birth:	October 1993
Role:	Director
Occupation:	Builder
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Robert Garey

Status:	Active
Notified on:	Sunday, 27 June 2021
Correspondence address:	4 Bolberry Road, Collier Row, Romford, England, RM5 3BF
Nationality:	British
Date of birth:	October 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors