APPLEBY PROPERTIES LTD

Company number 12092582

1 active person with significant control / 0 active statements

Mr Syed Ehsanul Haque (Active)

• Correspondence address: 491 Commercial Road, Commercial Road, London, England, E1 0HA
• Notified on: 9 July 2019
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Nazmun Nahar (Ceased)

• Correspondence address: 491 Commercial Road, Commercial Road, London, England, E1 0HA
• Notified on: 21 July 2020
• Ceased on: 30 September 2020
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Md Shamsul Arefin (Ceased)

• Correspondence address: 491 Commercial Road, Commercial Road, London, England, E1 0HA
• Notified on: 1 June 2020
• Ceased on: 21 July 2020
• Date of birth: May 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Nazmun Nahar (Ceased)

• Correspondence address: 491 Commercial Road, Commercial Road, London, England, E1 0HA
• Notified on: 9 July 2019
• Ceased on: 1 May 2020
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%