APTES INTERNATIONAL LIMITED

Company number 10935780

1 person with significant control / 0 statements

Mr Duc Lam Nguyen

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 21 October 2021
• Date of birth: January 1983
• Nationality: Vietnamese
• Country of residence: Vietnam
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Alex Leonardo Ysaguirre (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 9 August 2018
• Ceased on: 30 July 2021
• Date of birth: January 1988
• Nationality: Belizean
• Country of residence: Belize
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Jonch-Olmez Paula Gina (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 29 August 2017
• Ceased on: 9 August 2018
• Date of birth: July 1981
• Nationality: Belizean
• Country of residence: Belize
• Nature of control: Ownership of shares – More than 25% but not more than 50%