APASEN

Company number 04688707 · Monitor this company

Active

6 active / 5 ceased · persons with significant control

Mr Syed Gulab Ali

Individual Active

Nature of control

Has significant influence or control

Notified on: 2026-03-06
Date of birth: March 1954
Nationality: British
Country of residence: England
Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Mrs Momota Begum

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2024-03-19
Date of birth: September 1971
Nationality: British
Country of residence: United Kingdom
Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Mrs Shoriful Nessa

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2024-03-19
Date of birth: April 1956
Nationality: British
Country of residence: England
Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Mr Luqueman Hussain

Individual Active

Nature of control

Has significant influence or control

Notified on: 2024-03-19
Date of birth: September 1948
Nationality: British
Country of residence: England
Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Mrs Jyotsna Rahman Islam

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2024-03-19
Date of birth: February 1966
Nationality: British
Country of residence: England
Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Mrs Suraiya Khatun

Individual Active

Nature of control

Has significant influence or control

Notified on: 2024-03-19
Date of birth: February 1976
Nationality: British
Country of residence: England
Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Mr Cedric Desmond Bell

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2024-03-19
Ceased on: 2024-03-19
Date of birth: June 1952
Nationality: British
Country of residence: United Kingdom
Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Mrs Sultana Begum Monaf

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2024-03-19
Ceased on: 2025-07-07
Date of birth: July 1976
Nationality: British
Country of residence: England
Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Mr Tobaris Ali

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2024-03-19
Ceased on: 2026-01-15
Date of birth: July 1941
Nationality: British
Country of residence: England
Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Mr Syed Gulab Ali

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2024-03-19
Ceased on: 2026-03-06
Date of birth: March 1955
Nationality: British
Country of residence: United Kingdom
Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

Mr Amir Hussain

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2024-03-04
Date of birth: August 1958
Nationality: British
Country of residence: England
Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF