APEX DINING LTD

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Who controls this company?

Mr Abdulkareem Hashim Dawood Ali Al Ibrahim

Correspondence address
7, The Boulevard, London, England, SW6 2UB
Date of birth
March 1960
Notified on
2022-04-29
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Reda Bay Abdelwahab

HISTORIC INFORMATION
Ceased on
2018-11-13
Correspondence address
23, Poulton Court, Victoria Road, London, England, W3 6CJ
Date of birth
December 1967
Notified on
2018-10-02
Nationality
French
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Rabiha Yaseen

HISTORIC INFORMATION
Ceased on
2019-07-12
Correspondence address
129, Station Road, London, England, NW4 4NJ
Date of birth
July 1947
Notified on
2018-12-10
Nationality
Iraqi
Country of residence
Iraq
Nature of control
Owns more than 75% of the company's shares

Mr Isaac Cohen

HISTORIC INFORMATION
Ceased on
2022-04-29
Correspondence address
7, The Boulevard, London, England, SW6 2UB
Date of birth
October 1958
Notified on
2020-06-08
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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