Apasen
04688707
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
Industry
Officers
director · Since 24/05/2017
CERTIFIED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 3 other boards
director · Since 06/09/2021
COMMUNITY WORKER
BRITISH · ENGLAND · Age 60
Also on 2 other boards
Persons with Significant Control
Mrs Jyotsna Rahman Islam
British · England · Age 60
Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
Notified 19/03/2024
Mrs Suraiya Khatun
British · England · Age 50
Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
Notified 19/03/2024
Mrs Shoriful Nessa
British · England · Age 70
Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
Notified 19/03/2024
Mr Luqueman Hussain
British · England · Age 77
Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
Notified 19/03/2024
Mr Syed Gulab Ali
British · England · Age 72
Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
Notified 06/03/2026
Former PSCs
Mr Amir Hussain
Ceased 04/03/2024
Mr Tobaris Ali
Ceased 15/01/2026
Mrs Sultana Begum Monaf
Ceased 07/07/2025
Mrs Momota Begum
Ceased 03/07/2024
Mr Cedric Desmond Bell
Ceased 19/03/2024
Mr Syed Gulab Ali
Ceased 06/03/2026
Charges4 outstanding
UNITY TRUST BANK PLC
UNITY TRUST BANK PLC
UNITY TRUST BANK PLC
UNITY TRUST BANK PLC