APPEX CLEANING LTD

Company number 10181427

1 active person with significant control / 0 active statements

Mr Mohammad Arif Mistry (Active)

• Correspondence address: 186 Dawlish Drive, Ilford, England, IG3 9EQ
• Notified on: 10 February 2020
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tahir Ahmed (Ceased)

• Correspondence address: 20 Keppel Road, London, England, E6 2BD
• Notified on: 2 June 2020
• Ceased on: 2 June 2020
• Date of birth: September 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jamila Akhtar (Ceased)

• Correspondence address: 83d, Mitcham Road, London, England, E6 3NG
• Notified on: 2 February 2020
• Ceased on: 3 February 2020
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mohsin Ali (Ceased)

• Correspondence address: 1 Furzeground Way, Stockley Park, Heathrow, England, UB11 1BD
• Notified on: 1 January 2017
• Ceased on: 1 June 2020
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%