CompaniesInTheUK

APT FINANCIAL SOLUTIONS LIMITED

Company number 11184551 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Jiwan Singh Govind Singh Dhanik

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
Notified on
2018-12-28
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
68, Sale Road, Manchester, M23 0DE, United Kingdom

Mrs Anushree Sujera

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-02-02
Ceased on
2018-03-06
Date of birth
August 1985
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
8, Wickenby Drive, Sale, M33 7UY, United Kingdom

Mrs Bharati Kedar Singh Mehta

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-02-02
Ceased on
2018-12-28
Date of birth
August 1983
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
68, Sale Road, Manchester, M23 0DE, United Kingdom