APEX AUTO MOVES LTD

Company number 12305969

1 person with significant control / 0 statements

Mr Amr Darwish

• Correspondence address: 61 Bridge Street, Bridge Street, Kington, United Kingdom, HR5 3DJ
• Notified on: 8 November 2019
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Azza Darwish (Ceased)

• Correspondence address: 71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
• Notified on: 8 May 2020
• Ceased on: 15 September 2020
• Date of birth: April 1970
• Nationality: Egyptian
• Country of residence: Egypt
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm