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/ Dossier
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APL INVEST LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Pierluigi Lualdibeneficial owner 37.5%→APL INVEST LIMITED
- 1Mr Alberto Lualdibeneficial owner 50%→APL INVEST LIMITED
- 1Mr Pierluigi Lualdibeneficial owner 50%→APL INVEST LIMITED
- 1Mr Alberto Lualdibeneficial owner 37.5%→APL INVEST LIMITED
Company profile· live · Companies House
- Company no.
- 10515399
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-12-07
- Registered office
- 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
- SIC
- 64999
Officers · 1 active
- ATALLAH, Lynndirector · Swiss · appt 2016-12-07
- BONFIGLIO, Alberto(resigned)director · Italian · appt 2016-12-07
- LUALDI, Alberto(resigned)director · Italian · appt 2016-12-07
- LUALDI, Pierluigi(resigned)director · Italian · appt 2016-12-07
Beneficial owners · PSC · 2 current
- ●Mr Alberto Lualdi25–50% sharesindividual PSC · England · since 2016-12-07
- ●Mr Pierluigi Lualdi25–50% sharesindividual PSC · England · since 2016-12-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.