APEX DELIVERY SERVICES LTD

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Who controls this company?

Mr Chaudhary Muhammad Danial

Correspondence address
24, Welwyndale Road, Sutton Coldfield, United Kingdom, B72 1AW
Date of birth
July 1995
Notified on
2021-12-29
Nationality
Portuguese
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Chaudhary Muhammad Danial

HISTORIC INFORMATION
Ceased on
2021-09-10
Correspondence address
24, Welwyndale Road, Sutton Coldfield, United Kingdom, B72 1AW
Date of birth
July 1995
Notified on
2021-08-26
Nationality
Portuguese
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Rafique Muhammad

HISTORIC INFORMATION
Ceased on
2021-12-29
Correspondence address
24, Welwyndale Road, Sutton Coldfield, United Kingdom, B72 1AW
Date of birth
February 1960
Notified on
2021-09-10
Nationality
Portuguese
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm


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