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Chisvert, Jose
Company Director born in February 1968Individual (10 offsprings)Officer
2019-08-19 ~ nowOF - director → CIF 0Jose Chisvert
Born in February 1968Individual (10 offsprings)Person with significant control 2019-08-19 ~ nowPE - Has significant influence or control → CIF 0
KAAZAR CAPITAL LTD
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 12164555
KAAZAR CAPITAL LTD
Info
International House, 6 South Molton St, London W1K 5QFPrivate Limited Company incorporated on 2019-08-19 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-14CIF 0 KAAZAR CAPITAL LTD
SRegistered number missingInternational House, 6, South Molton Street, London, United Kingdom, W1K 5QFPrivate Limited CompanyCIF 1 CIF 2 CIF 3
- 1International House, 36-38 Cornhill, London, United KingdomCorporate (2 parents)Equity (Company account)100,000 GBP2023-05-31Person with significant control 2023-05-02 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 2International House, 6 South Molton St, London, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)1,000 GBP2023-05-31Person with significant control 2023-05-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 3International House, 36-38 Cornhill, London, United KingdomCorporate (2 parents, 1 offspring)Person with significant control 2025-04-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 1International House, 6 South Molton St, London, United KingdomCorporate (3 parents)Equity (Company account)1,000 GBP2023-07-31Person with significant control 2023-05-02 ~ 2025-03-07CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 2International House 10 Beaufort Court, Admirals Way, London, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-08-31Person with significant control 2025-03-08 ~ 2025-04-09CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
