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APEX GLOBAL LIMITED
Person with Significant Control

APEX GLOBAL LIMITED: Person with Significant Control

    • Overview

    Company NameAPEX GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04323609
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APEX GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maher Almannaee
    St Johns Hill
    TN13 3PF Sevenoaks
    The Old Bat And Ball
    Kent
    		Dec 12, 2019
    St Johns Hill
    TN13 3PF Sevenoaks
    The Old Bat And Ball
    Kent
    		No
    Nationality: Emirati
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Niraj Gouinda Shrestha
    St Johns Hill
    TN13 3PF Sevenoaks
    The Old Bat And Ball
    Kent
    		Apr 06, 2016
    St Johns Hill
    TN13 3PF Sevenoaks
    The Old Bat And Ball
    Kent
    		No
    Nationality: Nepalese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0