APCP FORMATIONS LTD: Person with Significant Control

  • Overview

    Company NameAPCP FORMATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12752645
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APCP FORMATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abdulkadir Mohammed Nasir
    Leadenhall Street
    EC3V 1LP London
    5th Floor,11
    England
    Jul 19, 2020
    Leadenhall Street
    EC3V 1LP London
    5th Floor,11
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Stuart Mcgreevy
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    Jul 19, 2020
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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