APJ PROPERTY INVESTMENT LLP

Company number OC415278

2 active persons with significant control / 0 active statements

Mr Mehmet Ibrahim Osman (Active)

• Correspondence address: Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom, TN39 5ES
• Notified on: 30 December 2016
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Hanife Dervish (Active)

• Correspondence address: Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom, TN39 5ES
• Notified on: 30 December 2016
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Scott Geisinger (Ceased)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, Uk, EC3V 1LP
• Notified on: 30 December 2016
• Ceased on: 30 December 2016
• Date of birth: October 1967
• Nationality: American
• Country of residence: India
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Formations No 70 Ltd (Ceased)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, Uk, EC3V 1LP
• Notified on: 30 December 2016
• Ceased on: 30 December 2016
• Governing law: England & Wales
• Legal form: Limited Company
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members as a member of a firm