APEX CAPITAL GLOBAL LTD
Who controls this company?
Mr Juan Carlos Perusquia Velazquez
- Correspondence address
- 56, Leman Street, London, England, E1 8EU
- Date of birth
- December 1987
- Notified on
- 2025-03-06
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors 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 E1 8EU £9,057,000
John Michael Davis
HISTORIC INFORMATION
- Ceased on
- 2024-05-02
- Correspondence address
- 56, Leman Street, London, England, E1 8EU
- Date of birth
- April 1957
- Notified on
- 2022-05-04
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E1 8EU £9,057,000
Mr Mark Colin Campbell
HISTORIC INFORMATION
- Ceased on
- 2025-04-07
- Correspondence address
- 56, Leman Street, London, England, E1 8EU
- Date of birth
- June 1973
- Notified on
- 2022-05-04
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E1 8EU £9,057,000
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