The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Cosandier, Charlene Lisa
Born in November 1988Individual (7 offsprings)Officer2019-11-25 ~ 2020-01-08OF - Director → CIF 0 - 2
Edwards, Matthew Anthony
Born in April 1966Individual (8 offsprings)Officer2019-06-26 ~ 2019-08-15OF - Director → CIF 0 - 3
Ihaddaden, Youcef
Born in July 1964Individual (29 offsprings)Officer2020-01-09 ~ nowOF - Director → CIF 0 - 412070220 - Companies House Default Address, 4385, CardiffCorporate (1 offspring)Officer2019-08-20 ~ nowOF - Director → CIF 0
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KAPITAL BANQUE LTD
1207022012070220 - Companies House Default Address, 4385, CardiffActive Corporate (5 parents, 6 offsprings)Officer2019-06-26 ~ nowOF - Director → CIF 0Person with significant control2019-06-26 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
KAPITAL BANQUE LTD
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 12070220
KAPITAL BANQUE LTD
Info12070220 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2019-06-26 (6 years 8 months). The company status is Active.The last date of confirmation statement was made at 2023-06-25CIF 0 KAPITAL BANQUE LTD
SRegistered number 120702204385, 14702425 - Companies House Default Address, Cardiff, CF14 8LHCIF 1KAPITAL BANQUE LTD
SRegistered number 120702204385, 15376181 - Companies House Default Address, Cardiff, CF14 8LHCIF 2KAPITAL BANQUE LTD
SRegistered number T000062993454385, 12070220 - Companies House Default Address, Cardiff, CF14 8LHTRUST in UNITED STATESCIF 3
- 1
KAPITAL CORP LTD
- 2019-09-05 120215084385, 12021508 - Companies House Default Address, CardiffActive Corporate (6 parents, 3 offsprings)Officer2019-08-17 ~ 2020-10-01CIF 5 - Director → MEPerson with significant control2019-08-17 ~ 2020-10-01CIF 11 - Ownership of shares – 75% or more → OE - 2
KAPITAL BANQUE LTD
120702204385, 12070220 - Companies House Default Address, CardiffActive Corporate (5 parents, 6 offsprings)Officer2019-06-26 ~ nowCIF 3 - Director → MEPerson with significant control2019-06-26 ~ nowCIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
KAPITAL ENERGY LIMITED
147024254385, 14702425 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2023-03-03 ~ dissolvedCIF 1 - Director → MEPerson with significant control2023-03-03 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KAPITAL FINANCIAL LTD
122164994385, 12216499 - Companies House Default Address, CardiffActive Corporate (3 parents, 1 offspring)Officer2020-03-01 ~ nowCIF 6 - Director → ME - 5
KAPITAL REAL ESTATE LTD
153761814385, 15376181 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-12-29 ~ dissolvedCIF 2 - Director → MEPerson with significant control2023-12-29 ~ dissolvedCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 6KAPITAL FINTECH LIMITED - 2019-09-054385, 11814511 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2019-09-17 ~ nowCIF 4 - Director → MEPerson with significant control2019-09-17 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
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