APEX TRADING LIMITED

Company number 03767572

2 active persons with significant control / 0 active statements

Mr Shabir Ali Bhanji (Active)

• Correspondence address: 135 Colindeep Lane, London, England, NW9 6DD
• Notified on: 2 November 2022
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Akbar Ali Bhanji (Active)

• Correspondence address: 135 Colindeep Lane, London, NW9 6DD
• Notified on: 6 April 2016
• Date of birth: January 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors