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Nom

Moor Park Capital Management Limited
Adresse
35 Moor Park Road
Northwood
HA6 2DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11692184 Show on Companies House
Statut de SociétéDissolved
Fondé22 novembre 2018
AccountsMICRO ENTITY
last accounts made up to 28 février 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gupta, Bhaskar Raj Status: Active Notified: 22/11/2018 Date of Birth: 11/1975 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
    •
    Gupta, Shweta Status: Active Notified: 22/11/2018 Date of Birth: 10/1979 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 (1)

    Source: Companies House
    Gupta, Bhaskar Raj Northwood, Middlesex, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 11/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British