APNA EXPRESS LTD

Company number 07487338

1 person with significant control / 0 statements

Mrs Aruna Nathwani

• Correspondence address: 72 Wembley Park Drive, Wembley, England, HA9 8HB
• Notified on: 15 October 2019
• Date of birth: September 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hinesh Nathwani (Ceased)

• Correspondence address: 72 Wembley Park Drive, Wembley, England, HA9 8HB
• Notified on: 10 January 2017
• Ceased on: 15 October 2019
• Date of birth: March 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm