APASEN

Company number 04688707

7 active persons with significant control / 0 active statements

Mrs Suraiya Khatun (Active)

• Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
• Notified on: 19 March 2024
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Sultana Begum Monaf (Active)

• Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
• Notified on: 19 March 2024
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Shoriful Nessa (Active)

• Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
• Notified on: 19 March 2024
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Luqueman Hussain (Active)

• Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
• Notified on: 19 March 2024
• Date of birth: September 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Syed Gulab Ali (Active)

• Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
• Notified on: 19 March 2024
• Date of birth: March 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Jyotsna Rahman Islam (Active)

• Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
• Notified on: 19 March 2024
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Tobaris Ali (Active)

• Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
• Notified on: 19 March 2024
• Date of birth: July 1941
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Momota Begum (Ceased)

• Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
• Notified on: 19 March 2024
• Ceased on: 3 July 2024
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Cedric Desmond Bell (Ceased)

• Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
• Notified on: 19 March 2024
• Ceased on: 19 March 2024
• Date of birth: June 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Amir Hussain (Ceased)

• Correspondence address: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
• Notified on: 6 April 2016
• Ceased on: 4 March 2024
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control