AAPH TRADING LTD
Company number 11556641 · Monitor this company
2 active / 3 ceased · persons with significant control
A And C Capital Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2025-10-01
- Correspondence address
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 16677277
- Country registered
- England And Wales
Ark Investments Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-09-10
- Correspondence address
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 10519101
- Country registered
- England And Wales
Ark Investments Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-09-10
- Ceased on
- 2025-10-01
- Correspondence address
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 10519101
- Country registered
- England And Wales
Mr Ali Mohammed Alamani
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-09-06
- Ceased on
- 2018-09-10
- Date of birth
- June 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Kings Avenue, London, N21 3NA, United Kingdom
Mr Akash Patel
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-09-06
- Ceased on
- 2018-10-28
- Date of birth
- February 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom