APOL LIMITED

Company number 09891021

2 active persons with significant control / 0 active statements

Mrs Karishma Dave (Active)

• Correspondence address: 33 Wickham Way, Beckenham, England, BR3 3AE
• Notified on: 6 April 2016
• Date of birth: December 1975
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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%

Mr Paraag Mukundrai Dave (Active)

• Correspondence address: 33 Wickham Way, Beckenham, England, BR3 3AE
• Notified on: 6 April 2016
• Date of birth: September 1975
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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%

Mr Paraag Dave (Ceased)

• Correspondence address: Apartment 1 Octagon, East Block, Forum Magnum Square, London, United Kingdom, SE1 7GN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1975
• Nationality: British
• Place 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%

Mr Paraag Dave (Ceased)

• Correspondence address: Apartment 1 Octagon, East Block, Forum Magnum Square, London, United Kingdom, SE1 7GN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1975
• Nationality: British
• Place 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%