- Company Overview for APNA ESTATES LTD (15034083)
- Filing history for APNA ESTATES LTD (15034083)
- People for APNA ESTATES LTD (15034083)
- More for APNA ESTATES LTD (15034083)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Roshan Singh Kohli Active
- Correspondence address
- 39 Honor Ave, Wolverhampton, England, WV4 5HF
- Principal office address
- 39 Honor Ave, Wolverhampton, England, WV4 5HF
- Notified on
- 2 October 2023
- Date of birth
- September 2000
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Akaash Singh Kohli Active
- Correspondence address
- 39 Honor Ave, Wolverhampton, United Kingdom, WV4 5HF
- Principal office address
- 39 Honor Ave, Wolverhampton, United Kingdom, WV4 5HF
- Notified on
- 28 July 2023
- Date of birth
- August 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control