APEX CAR SALES LTD

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Who controls this company?

Mr Adeel Waris

Correspondence address
29, Blackburn Road, Great Harwood, Blackburn, England, BB6 7DF
Date of birth
July 1994
Notified on
2021-11-20
Nationality
Italian
Country of residence
England
 
Source data
Nature of control

Right to appoint and remove directors with control over the trustees of a trust

Mr Usman Arshad Mohammad

Correspondence address
T S V, Lower Eccleshill Road, Darwen, United Kingdom, BB3 0RP
Date of birth
June 1986
Notified on
2019-06-25
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Avaise Khan

HISTORIC INFORMATION
Ceased on
2020-06-30
Correspondence address
T S V, Lower Eccleshill Road, Darwen, United Kingdom, BB3 0RP
Date of birth
July 1986
Notified on
2019-06-25
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Ejaz Ashraf Khan

HISTORIC INFORMATION
Ceased on
2021-11-21
Correspondence address
5, Princess Street, Great Harwood, Blackburn, England, BB6 7BD
Date of birth
January 1969
Notified on
2021-10-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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