APNA ESTATES LTD
Company number 15034083 · Monitor this company
2 active · persons with significant control
Mr Roshan Singh Kohli
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
- 2023-10-02
- Date of birth
- September 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 39, Honor Ave, Wolverhampton, WV4 5HF, England
Mr Akaash Singh Kohli
Nature of control
- Has significant influence or control
- Notified on
- 2023-07-28
- Date of birth
- August 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 39, Honor Ave, Wolverhampton, WV4 5HF, United Kingdom