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Nom

Capitano Investments Limited
Adresse
3rd Floor
12 Gough Square
London
EC4A 3DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10289398 Show on Companies House
Statut de Société actif
Fondé21 juillet 2016
AccountsDORMANT
next accounts due by 30 avril 2024
last accounts made up to 31 juillet 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Gamboa Noguera, Carolina Status: Active Notified: 21/07/2016 Date of Birth: 08/1979 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%
    •
    Ghiretti Forero, Giancarlo Status: Active Notified: 21/07/2016 Date of Birth: 04/1975 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%
    •

    Officers (1)

    Source: Companies House
    Ghiretti Forero, Giancarlo London, England Status: Active Notified: 21/07/2016 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Colombia Nationality: Italian