AP IMPORT EXPORT LTD
Who controls this company?
Mr Afshin Alikhani
- Correspondence address
- 7, Wordsworth Avenue, Cardiff, Wales, CF24 3FQ
- Date of birth
- December 1980
- Notified on
- 2019-10-01
- Nationality
- Iranian
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF24 3FQ £385,000
Mr Adrian Nicolae Pop
HISTORIC INFORMATION
- Ceased on
- 2019-09-30
- Correspondence address
- 7, Wordsworth Avenue, Cardiff, Wales, CF24 3FQ
- Date of birth
- June 1982
- Notified on
- 2017-04-28
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF24 3FQ £385,000
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company