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Nom	Capathon International Holdi NGS LTD
Adresse	F10 Unit 3 Triangle Centre 399 Uxbridge Road Southall United Kingdom UB1 3EJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 août 2019
Company Register Name	Capathon International Holdings LTD
Company Register Address	Ground Floor, 5 London W13 9BF
Société Numéro de Registre	11196977 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Valiant Chase Strategies LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Arora, Josh Ajit Singh Status: Active Notified: 25/07/2019 Date of Birth: 11/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Singh, Kunwar Ajit Status: Active Notified: 25/07/2019 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Passi, Harlaksh Singh Status: Ceased Notified: 09/02/2018 Ceased: 28/02/2018 Date of Birth: 08/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Singh, Taranpreet Status: Ceased Notified: 28/02/2018 Ceased: 25/07/2019 Date of Birth: 11/1984 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Arora, Josh Ajit Singh Gerrards Cross, England Status: Active Notified: 25/07/2019 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Capathon International Commercial Limited Status: Active Notified: 16/05/2021 Companies House Number: 13400472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capathon International Residential Limited Status: Active Notified: 16/05/2021 Companies House Number: 13400325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Capathon International Holdi NGS LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (2)