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Nom

Capri Trading Limited
Adresse
107 - 109, Stone House
Fletcher Road
Preston
PR1 5JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10674441 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Abnis Ltd Status: Active Notified: 10/03/2020 Companies House Number: 12499842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Gurjee, Adam Status: Ceased Notified: 16/03/2017 Ceased: 10/03/2020 Date of Birth: 04/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Bapu, Abdurrehman Shamsulhaq Preston, England Status: Active Notified: 10/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gurjee, Adam Preston, England Status: Ceased Notified: 16/03/2017 Ceased: 10/03/2024 Date of Birth: 04/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Granite Tops (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05145533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •