CompaniesInTheUK

APITRAGE LTD

Company number 12586565 ·

Dissolved

1 active / 2 ceased · persons with significant control

Rebecca Nachisa Bujor

Individual Active

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-07-29
Date of birth
March 2001
Nationality
Irish
Country of residence
Ireland
Correspondence address
Byidon House 1st Floor Office Suite, 92 Rolleston Drive, Arnold, Nottingham, NG5 7JP, United Kingdom

Mr Risteard Harkin

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
  • Has significant influence or control as a member of a firm
Notified on
2023-07-29
Ceased on
2023-08-04
Date of birth
March 1986
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
Byidon House 1st Floor Office Suite, 92 Rolleston Drive, Arnold, Nottingham, NG5 7JP, United Kingdom

Mr Shazad Khan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-05
Ceased on
2023-07-29
Date of birth
June 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Byidon House 1st Floor Office Suite, 92 Rolleston Drive, Arnold, Nottingham, NG5 7JP, United Kingdom