APAX PROPERTIES LTD: Person with Significant Control

  • Overview

    Company NameAPAX PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05423099
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APAX PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sirous Fath Ordoubadi
    Greenford
    UB6 9NZ Middlesex
    50 Chinnor Crescent
    United Kingdom
    Apr 06, 2016
    Greenford
    UB6 9NZ Middlesex
    50 Chinnor Crescent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammad Bagheri Samghabadi
    HA3 6TF Harrow
    18 Carrington Square
    Middlesex
    United Kingdom
    Apr 06, 2016
    HA3 6TF Harrow
    18 Carrington Square
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nasser Soleymani-Marand
    NW7 2LT Mill Hill
    27 Glenmere Avenue
    London
    United Kingdom
    Apr 06, 2016
    NW7 2LT Mill Hill
    27 Glenmere Avenue
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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