CAPITAL COIN INVESTNENT GROUP LTD

Company number 11468678

1 person with significant control / 0 statements

Mr Charles Aguilar

• Correspondence address: 28 Princess St, Manchester, United Kingdom, M1 4LB
• Notified on: 17 July 2018
• Date of birth: January 1960
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm