CAPITAN MANAGEMENT SERVICES LTD — 14628438, Kilgetty , 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 01.11.2024

Company name	CAPITAN MANAGEMENT SERVICES LTD copy copied
Company number	14628438 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 31 January 2023 copy copied
Accounts	Actual First accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Thursday, 30 January 2025 due by Wednesday, 12 February 2025 Last statement dated Tuesday, 30 January 2024
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	DINSDALE, HILL LANE, WALES, KILGETTY, SA68 0QX copy copied

Person with significant control

(as of 20.06.2024)

Mr Toby Myles Poole

Status:	Active
Notified on:	Tuesday, 31 January 2023
Correspondence address:	Dinsdale Hill Lane, Kilgetty, Wales, SA68 0QX
Nationality:	British
Date of birth:	March 1999
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors