APQ GROUP LIMITED

Company number 12378694

1 active person with significant control / 0 active statements

Mr Jim Issac Adam (Active)

• Correspondence address: Kingshead House, 15 London End, Beaconsfield, England, HP9 2HN
• Notified on: 20 April 2023
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• 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

Mr David Borrey (Ceased)

• Correspondence address: Kingshead House, 15 London End, Beaconsfield, England, HP9 2HN
• Notified on: 20 October 2022
• Ceased on: 20 April 2023
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Marcin Bancewicz (Ceased)

• Correspondence address: Kingshead House, 15 London End, Beaconsfield, England, HP9 2HN
• Notified on: 20 October 2022
• Ceased on: 20 October 2022
• Date of birth: July 1983
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Borrey (Ceased)

• Correspondence address: Kingshead House, 15 London End, Beaconsfield, England, HP9 2HN
• Notified on: 22 July 2022
• Ceased on: 20 October 2022
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shameem Matin (Ceased)

• Correspondence address: First Floor, Capital House, Westbourne Street, High Wycombe, United Kingdom, HP11 2PZ
• Notified on: 27 December 2019
• Ceased on: 18 July 2022
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors