API BUSINESS LTD

Who controls this company?

Mr Mihai Victor Ivan

Correspondence address
144, Deans Lane, Edgware, England, HA8 9NT
Date of birth
December 1990
Notified on
2020-01-27
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Sorin Paul Ivan

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Date of birth
August 1969
Notified on
2022-11-10
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 50% and 75% of the company's shares

Mr Sorin Paul Ivan

HISTORIC INFORMATION
Ceased on
2020-01-05
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Date of birth
August 1969
Notified on
2018-07-18
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Sorin Paul Ivan

HISTORIC INFORMATION
Ceased on
2022-10-03
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Date of birth
August 1969
Notified on
2022-09-08
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares


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