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Kazai Capital Limited

Adresa
First Floor
50 St. Mary Axe
London
EC3A 8FR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. březen 2024
Company Register Address 2 Leman Street
London
E1W 9US
Company No. 08527463 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ecx Investments Ltd Status: Active Notified: 10/01/2022 Companies House Number: 13736699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Castle, Elliot Marc Status: Ceased Notified: 07/04/2016 Ceased: 10/01/2022 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Castle, Elliot Marc London, United Kingdom Status: Active Notified: 13/05/2013 Date of Birth: 01/1983 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Asus Investments LTD Status: Active Notified: 01/11/2016 Companies House Number: 10438215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ferrybridge Capital Limited Status: Active Notified: 29/05/2019 Companies House Number: 12021904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LC Capital LTD Status: Active Notified: 01/09/2021 Companies House Number: 08044750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Proffered LTD Status: Active Notified: 20/11/2020 Companies House Number: 13035321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 258 Hornby Road RTM Company LTD Status: Ceased Notified: 07/02/2017 Ceased: 08/02/2017 Companies House Number: 10606648 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%