Apeejay Financial Investments Limited
Combined office administrative service activities · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPP
Ms Priti PaulIndividual
Significant influence or control
Notified 2017-07-18 · No cessation recorded
Source record 207644036Show 1 ceased record
Priti PaulLegal Person
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-07-18 · Ceased 2017-07-18
Source record 200136444People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
IP
Irba PasquinoResigned director
Resigned 2020-08-19 · 3 yrs · Administrator
IP
Irba PasquinoResigned secretary
Resigned 2012-02-22 · 8 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-07-08
NB
Nicolas BonneywellResigned director
Resigned 2005-07-08 · 2 yrs · Company Director
TP
Terence ParmenterResigned secretary
Resigned 2005-07-08 · 6 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active