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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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  5. Capital SE Limited

Capital SE Limited

FRN: 836844•pending•Profile Score
Company Status
N/A
Registration No.
04789251
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (11)

DateAction TitleTypeReference
21/12/2022First Supervisory Notice 2022: Pello Capital LimitedotherSourcePDF
06/05/2021Final Notice 2021: Sapien Capital Limitedfinancial penaltySourcePDF
31/03/2021Final Notice 2021: Capital Car Network LimitedcancellationSourcePDF
18/12/2020Final Notice 2020: Blue Gate Capital Limitedpublic censureSourcePDF
19/11/2018Final Notice 2018: Capital Steel LimitedcancellationSourcePDF
23/01/2018Final Notice 2018: Noisnep Capital LimitedotherSourcePDF
20/09/2016Final notice 2016: Danmirr Capital LimitedotherSourcePDF
01/06/2016Final notice 2016: CT Capital Limitedfinancial penaltySourcePDF
17/06/2011FSA Final Notice 2011: Omagis Capital LimitedotherSourcePDF
15/06/2011FSA Second Supervisory Notice 2011: Omagis Capital LimitedotherSourcePDF
03/02/2011FSA Supervisory Notice 2011: Omagis Capital limitedotherSourcePDF