APEX ALLIANCE LTD
Company number SC697581 · Monitor this company
2 active / 3 ceased · persons with significant control
Mrs Nowsheen Farhan
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
- 2024-03-08
- Date of birth
- November 1989
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 9, George Square, Glasgow, G2 1DY, Scotland
Mr Naeem Ur Rehman
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-05-04
- Date of birth
- June 1972
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 1st Floor, 153, Queen Street, Glasgow, G1 3BJ, Scotland
Mr Muttasim Farhan
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
- 2024-03-08
- Ceased on
- 2024-03-08
- Date of birth
- November 1979
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 9, George Square, Glasgow, G2 1DY, Scotland
Mr Farukh Zaman
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
- 2021-05-04
- Ceased on
- 2023-06-09
- Date of birth
- February 1984
- Nationality
- Pakistani
- Country of residence
- Scotland
- Correspondence address
- 3, Meikle Road, No. 4, Livingston, EH54 7DE, Scotland
Mrs Sajida Hamid
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
- 2021-05-04
- Ceased on
- 2023-06-09
- Date of birth
- November 1973
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 3, Meikle Road, No. 4, Livingston, EH54 7DE, Scotland