APICAL PROPERTIES LIMITED
Company number 12291415 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Ayesha Banu Ahmed
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
- Notified on
- 2023-10-15
- Date of birth
- August 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 72, Little Bushey Lane, Bushey, WD23 4SE, England
Mrs Gauvri Arti Bhimjiyani
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-04-01
- Ceased on
- 2024-05-23
- Date of birth
- December 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 45, Broadfields Avenue, Edgware, HA8 8PF, England
Mr Shajahan Mohamed Kausar Ansari
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-10-31
- Ceased on
- 2023-10-15
- Date of birth
- November 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 72, Little Bushey Lane, Bushey, WD23 4SE, England