CAPITEX FINANCIAL LIMITED — 15469078, Harold Wood , UK. 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 01.08.2024

Company name	CAPITEX FINANCIAL LIMITED copy copied
Company number	15469078 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 05 February 2024 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 05.11.2025
Nature of business (SIC)	85590 - Other education n.e.c. copy copied
Registered office address	39 RECREATION AVENUE, HAROLD WOOD, ENGLAND, ROMFORD, RM3 0TD copy copied

Person with significant control

(as of 19.06.2024)

Mr Harvey James Jones

Status:	Active
Notified on:	Monday, 05 February 2024
Correspondence address:	5 Dence Park, Herne Bay, England, CT6 6BG
Nationality:	British
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Zak Troy Ives

Status:	Active
Notified on:	Monday, 05 February 2024
Correspondence address:	39 Recreation Avenue, Harold Wood, Romford, England, RM3 0TD
Nationality:	British
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors