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VOLTAIRE CAPITAL (UNITED KINGDOM) LTD

Low
Company·GB
JSON / MCP View network
Status
dissolved
Incorporated
2012-06-11
Legal form
ltd
Activity
64991
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

VOLTAIRE CAPITAL (UNITED KINGDOM) LTD is a ltd registered in GB, incorporated 2012-06-11 (dissolved).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Krishan Rattanbeneficial owner→VOLTAIRE CAPITAL (UNITED KINGDOM) LTD
  2. 1VOLTAIRE CAPITAL HOLDINGS LIMITEDbeneficial owner 100%→VOLTAIRE CAPITAL (UNITED KINGDOM) LTD
  3. 1Krishan Rattanbeneficial owner→VOLTAIRE CAPITAL (UNITED KINGDOM) LTD
  4. 1VOLTAIRE CAPITAL HOLDINGS LIMITEDbeneficial owner 87.5%→VOLTAIRE CAPITAL (UNITED KINGDOM) LTD
  5. 2Ms Wafaa Sayed Latif Mobarakbeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  6. 2Mr Roger Mark Bolanbeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  7. 2Mrs Wafaa Sayed Latif Mobarakbeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  8. 2Mr Onsi Naguib Sawiris Jnrbeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  9. 2Mr Arnaud Cywiebeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  10. 2Ms Stefania Schitobeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  11. 2Mrs Yousriya Nassif Lozabeneficial owner 100%→VOLTAIRE CAPITAL HOLDINGS LIMITED
  12. 2Mr Krishan Rattanbeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  13. 2Mr Onsi Naguib Onsi Sawirisbeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  14. 2Mr Ayman Mohamed Etalyeb Mohamed Solimanbeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  15. 2Ms Stefania Schitobeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  16. 2Mr Oussama Daniel Nassif Faltasbeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  17. 2Mr Roger Mark Bolanbeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  18. 2Mr Alessandro Ivo Passardibeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  19. 2Mr Onsi Naguib Onsi Sawirisbeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  20. 2Ms Wafaa Sayed Latif Mobarakbeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  21. 2Mr Arnaud Cywiebeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  22. 2Mr Ayman Mohamed Etalyeb Mohamed Solimanbeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  23. 2March Cp Limitedbeneficial owner 87.5%→VOLTAIRE CAPITAL HOLDINGS LIMITED
  24. 2Mr Krishan Rattanbeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  25. 2Mr Onsi Naguib Sawiris Jnrbeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  26. 2Mr Naguib Onsi Naguib Sawirisbeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED
  27. 2Mrs Yousriya Nassif Lozabeneficial owner 87.5%→VOLTAIRE CAPITAL HOLDINGS LIMITED
  28. 2Mrs Wafaa Sayed Latif Mobarakbeneficial owner→VOLTAIRE CAPITAL HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
08099043
Status
dissolved
Type
ltd
Incorporated
2012-06-11
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC
64991
Officers · 3 active
  • AZAB, Ahmed Mohamed Elsayed Mohamed Amin
    director · Egyptian · appt 2018-01-19
  • RATTAN, Krishan
    director · British · appt 2016-02-29
  • SCHITO, Stefania
    director · British · appt 2016-02-29
  • ELIAN CORPORATE SERVICES (UK) LIMITED(resigned)
    corporate secretary · appt 2014-05-30
  • INTERTRUST SECRETARIES (JERSEY) LIMITED(resigned)
    corporate secretary · appt 2018-09-13
  • ABDOU, Hassan Moustafa Hassan(resigned)
    director · Egyptian · appt 2018-01-19
  • BACHTLER, Nils(resigned)
    director · German · appt 2016-01-29
  • LEAHY, Miles John Anthony(resigned)
    director · British · appt 2016-02-29
  • LEAHY, Miles John Anthony(resigned)
    director · British · appt 2014-02-12
  • LEAHY, Miles John Anthony(resigned)
    director · British · appt 2012-06-11
  • MOBARAK, Wafaa Sayed Latif(resigned)
    director · Egyptian · appt 2016-01-29
  • NOBLE, Perry(resigned)
    director · British · appt 2013-06-06
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VOLTAIRE CAPITAL (UNITED KINGDOM) LTD. Notes are community-contributed leads, not verified facts.

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