APAUKANDEUROPE LIMITED

Company number 10903628

1 active person with significant control / 0 active statements

Mr Samson Zhou (Active)

• Correspondence address: 18 Bristol Road, Southend-On-Sea, England, SS2 6XA
• Notified on: 9 May 2023
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Webster Tongoona Rushesha (Ceased)

• Correspondence address: 18 Bristol Road, Southend-On-Sea, England, SS2 6XA
• Notified on: 21 June 2019
• Ceased on: 9 May 2023
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Dr Nephat Shumba (Ceased)

• Correspondence address: 25 Hunwicke Road, Colchester, United Kingdom, CO4 3XZ
• Notified on: 7 August 2017
• Ceased on: 21 June 2019
• Date of birth: December 1968
• Nationality: Zimbabwean
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Grace Sinikiwe Mupfurutsa (Ceased)

• Correspondence address: 16 Abercorn Road, Luton, United Kingdom, LU4 0RN
• Notified on: 7 August 2017
• Ceased on: 15 June 2019
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stanley Mufaro Shumba (Ceased)

• Correspondence address: 16 Gemini Road, Reading, United Kingdom, RG5 4TF
• Notified on: 7 August 2017
• Ceased on: 14 February 2018
• Date of birth: January 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Lloyd Msipa (Ceased)

• Correspondence address: 57 Crispe House, 72 Dovehouse Mead, Barking, United Kingdom, IG11 7EB
• Notified on: 7 August 2017
• Ceased on: 24 August 2017
• Date of birth: August 1969
• Nationality: Zimbabwean
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control