Ap Estates & Investments Limited
Private Limited Company · Ilford
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHK
Mr Harshad Umedlal KothariIndividual
Shares: over 75%, up to 100%
Notified 2022-10-01 · No cessation recorded
Source record 221552879Show 2 ceased records
AK
Mr Anish KothariIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-02-04 · Ceased 2022-10-01
Source record 221851310PT
Ms Payal TrivediIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-02-04 · Ceased 2021-05-01
Source record 221851311People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 2 historicalHK+6 others
Harshad KothariCurrent director
Appointed 2022-10-01 · 4 yrs · Certified Chartered Accountant
Show 2 historical appointments
PT
Payal TrivediResigned director
Resigned 2020-02-04 · 1 yr · Banker
AK
Anish KothariResigned director
Resigned 2020-02-04 · 2 yrs · Dentist
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 70
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active