OpenCompanies

Apex Investments And Trading Ltd

Company number
16144958
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Dec 2024
Nature of business
Activities of financial services holding companies
Activities of investment trusts
Activities of real estate investment trusts
Fund management activities

Registered office

361 Welford Road
Leicester
LE2 6BJ

Previous names

  • Akshyum Trading Limited (until 19 Mar 2025)

Officers

NameRoleAppointedResigned
CHINNAPPA REDDIAR, Sivaraj Secretary 19 Dec 2024 18 Mar 2025
CHINNAPPA REDDIAR, Sivaraj Director 19 Dec 2024 18 Mar 2025
PATEL, Inayat Abdullah Director 18 Mar 2025 3 Apr 2025
VEMURI, Venkata Anantha Padmanabha Murthy Director 19 Dec 2024 3 Apr 2025
MUSUNURI, Venkateswara Rao Director 19 Dec 2024 3 Apr 2025
PATEL, Mustak Ismail Director 4 Feb 2025

Control

NameNature of controlNotifiedCeased
Sivaraj Chinnappa Reddiar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Dec 2024 18 Mar 2025
Venkata Anantha Padmanabha Murthy Vemuri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Dec 2024 3 Apr 2025
Venkateswara Rao Musunuri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Dec 2024 3 Apr 2025
Mr Mustak Ismail Patel Ownership Of Shares 75 To 100 Percent 3 Apr 2025

Connections

Companies at the same address

Data