Kapital Banque Private Limited Company (Director)

Kapital Banque Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Business areas

Business related areas

Islington
Westminster

History

Partial History
Date	Event	Region
Saturday, August 17, 2019	Appointment as Shareholder (above 75%)	Westminster
Tuesday, September 17, 2019	Appointment as Shareholder (above 75%)	Islington
Thursday, October 1, 2020	Resignation as Shareholder (above 75%)	Westminster
Tuesday, December 29, 2020	Resignation as Shareholder (above 75%)	Westminster
Friday, March 3, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Friday, December 29, 2023	Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
May 31, 2023
Feb 28, 2023

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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