Capital Estate Investments Limited

Company SC641742 · Active · incorporated 17/09/2019 · Edinburgh EH10 6QA · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate

Who controls it

• Mr. Muhammad Kashif Naveed (person, born 10/1981, British, resident Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-09-17

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Charges

6 charges registered, 4 outstanding.

• 2023-12-08, outstanding, in favour of The Mortgage Works (uk) PLC
• 2023-05-03, outstanding, in favour of The Mortgage Works (uk) PLC
• 2021-12-16, outstanding, in favour of Charter Court Financial Services Limited Trading As Precise Mortgages
• 2021-07-09, outstanding, in favour of The Mortgage Works (uk) PLC
• 2020-02-13, fully-satisfied, in favour of Lendinvest Btl Limited

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Edinburgh Capital Investments Ltd (SC686291)
• Capital Estates Investments Limited (09891737)
• Capital Investment Group Ltd (SC523241)
• Capital Estates Limited (00561028)
• Legacy Capital Investments Limited (SC807559)
• Capital Investment Assets Limited (09734665)
• Gs Capital Investments Limited (SC817789)
• Capital Estate Holdings Ltd (14742486)

Check this company on Companies House.