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Nom	Captivate Vision Limited
Adresse	Captivate Vision 1-3 Uxbridge Road Hayes UB4 0JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15313747 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 novembre 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Ahmed, Mustafa Status: Active Notified: 28/11/2023 Date of Birth: 11/1999 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%

Grover, Kevneet Status: Ceased Notified: 28/11/2023 Ceased: 11/06/2024 Date of Birth: 09/2003 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, Simarjeet Status: Ceased Notified: 28/11/2023 Ceased: 11/06/2024 Date of Birth: 02/2004 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%

Officers (3)

Source: Companies House

Ahmed, Mustafa Uxbridge Road, Hayes, England Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grover, Kevneet Singh Northolt, England Status: Ceased Notified: 28/11/2023 Ceased: 11/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Singh, Simarjeet Northolt, England Status: Ceased Notified: 28/11/2023 Ceased: 11/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Captivate Vision Limited

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Persons with Significant Control (3)

Officers (3)