APEX CARGO AND SHIPPING LTD

Company number 10804895

1 person with significant control / 0 statements

Mr Nazir Alimahomed Vindhani

• Correspondence address: Office A, 93 Evington Road, Leicester, England, LE2 1QH
• Notified on: 1 July 2017
• Date of birth: May 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ali-Murtazah Vindhani (Ceased)

• Correspondence address: Office A, 93 Evington Road, Leicester, Leicestershire, England, LE2 1QH
• Notified on: 6 June 2017
• Ceased on: 1 July 2017
• Date of birth: February 1997
• 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