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APAKI LIMITED

Company number 07693983

Persons with significant control: 1 person with significant control / 0 statements

Mr David Agasi Meyer

Correspondence address
Bokeloher Str. 81, 49716meppen, Germany
Notified on
23 September 2017
Date of birth
September 1999
Nationality
German
Country of residence
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Dzulietta Stepanjan-Meyer Ceased

Correspondence address
Bokeloher Str. 81, Meppen, Germany, 49716
Notified on
8 July 2016
Ceased on
23 September 2017
Date of birth
May 1971
Nationality
Russian
Country of residence
Meppen, Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
5 July 2016
Withdrawn on
8 July 2016