SOUTHERN TRADING APEX LIMITED

Company number 12763501

1 active person with significant control / 0 active statements

Mr Mohammed Siddiqui (Active)

• Correspondence address: 34e, Plashet Grove, London, England, E6 1AE
• Notified on: 1 August 2021
• Date of birth: September 1984
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Yida Saray Tineo Cova (Ceased)

• Correspondence address: 117 Whitechapel Road, London, England, E1 1DT
• Notified on: 23 July 2020
• Ceased on: 2 August 2021
• Date of birth: January 1996
• Nationality: Venezuelan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more