CompaniesInTheUK

APEX GROUP INT LTD

Company number 08638621 ·

Active

2 active · persons with significant control

Mr Danial Ahmed

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-06-15
Date of birth
June 1999
Nationality
Pakistani
Country of residence
England
Correspondence address
Olympic House, 28-42 Clements Road, Ilford, IG1 1BA, England

Mr Sheikh Ghias Ahmed

Individual Active

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-02-13
Date of birth
December 1970
Nationality
Pakistani
Country of residence
England
Correspondence address
Olympic House, Clements Road, Ilford, IG1 1BA, England