APEX E COMMERCE CONSULTING LTD

Company number 16202971 ·

Active

1 active / 2 ceased · persons with significant control

Miss Jana Ivanova

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-01-16
Date of birth
April 2000
Nationality
Estonian
Country of residence
England
Correspondence address
9-11, Oakleigh Road North, London, N20 9HE, England

Mr Rafal Jaroslaw Joppek

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2025-11-13
Ceased on
2026-01-16
Date of birth
July 1976
Nationality
Polish
Country of residence
England
Correspondence address
Office 17e Chartered Accountants, 316e Ilford Lane, Ilford Business Centre, Ilford, IG1 2LT, England

Mrs Suzie Herbert

Individual Ceased

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
Notified on
2025-01-23
Ceased on
2025-11-13
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
11, Stewarton Close, Arnold, Nottingham, NG5 8DJ, England