APLUSRETAIL LTD

Company number 13881043

2 active persons with significant control / 0 active statements

Mr Malkit Singh Madhan (Active)

• Correspondence address: 12 Fourth Avenue, Hayes, England, UB3 2EG
• Notified on: 15 September 2023
• Date of birth: August 2004
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Indeep Singh (Active)

• Correspondence address: 4a, Widecombe Drive, Rumney, Cardiff, Wales, CF3 4AQ
• Notified on: 31 January 2022
• Date of birth: March 2001
• Nationality: British
• Country of residence: Wales
• 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 Malkit Singh Madhan (Ceased)

• Correspondence address: 12 Fourth Avenue, Hayes, England, UB3 2EG
• Notified on: 31 January 2022
• Ceased on: 9 April 2022
• Date of birth: August 2004
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors