Kapital Financial Ltd (reg no 12216499) is a private limited company founded on 2019-09-20 originating in England. The company is situated at 85 Great Portland Street, First Floor, London W1W 7LT. Kapital Financial Ltd is operating under Standard Industrial Classification: 66190 - "activities auxiliary to financial intermediation n.e.c.", Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Kapital Financial Ltd
Number 12216499
Date of Incorporation: September 20, 2019
End of financial year: 30 September
Address: 85 Great Portland Street, First Floor, London, W1W 7LT
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned business, we can name: Youcef I. (in the company from 14 May 2020). The Companies House indexes 2 persons of significant control, namely: Youcef I. owns over 3/4 of shares, Charlene C. owns over 3/4 of shares.

Directors

People with significant control

Youcef I.
15 March 2020
Nature of control: 75,01-100% shares
Charlene C.
20 September 2019 - 14 March 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, December 2023 | gazette
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