Capital Control Management Limited is an active company incorporated on 14 May 2024 with the registered office located in London, Greater London. Capital Control Management Limited was registered 1 year 9 months ago.
Confirmation statement made on 5 January 2026 with updates
Submitted on 6 Jan 2026
Confirmation statement made on 22 December 2025 with updates
Submitted on 6 Jan 2026
Appointment of Mr Shah Mohammad Kaisar Hussain-Ali as a director on 5 January 2026
Submitted on 5 Jan 2026
Notification of Mr Shah Mohammad Kaisar Hussain-Ali as a person with significant control on 29 December 2025
Submitted on 29 Dec 2025
Cessation of Shah Mohammad Kamal Hussain-Ali as a person with significant control on 29 December 2025
Submitted on 29 Dec 2025
Notification of a person with significant control statement
Submitted on 29 Dec 2025
Appointment of Mr Shah Mohammad Kaisar Hussain-Ali as a secretary on 29 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Shah Mohammad Kamal Hussain-Ali as a director on 29 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Shah Mohammad Kamal Hussain-Ali as a secretary on 29 December 2025
Submitted on 29 Dec 2025
Registered office address changed from 160 Bricklane 160 Bricklane Unit D London London E1 6RU United Kingdom to 160 Brick Lane Unit D London E1 6RU on 29 December 2025