The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Patel, Mustak Ismail
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
    Mr Mustak Ismail Patel
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Musunuri, Venkateswara Rao
    Businessman born in June 1977
    Individual
    Officer
    2024-12-19 ~ 2025-04-03
    OF - Director → CIF 0
    Venkateswara Rao Musunuri
    Born in June 1977
    Individual
    Person with significant control
    2024-12-19 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Patel, Inayat Abdullah
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Vemuri, Venkata Anantha Padmanabha Murthy
    Businessman born in May 1959
    Individual
    Officer
    2024-12-19 ~ 2025-04-03
    OF - Director → CIF 0
    Venkata Anantha Padmanabha Murthy Vemuri
    Born in May 1959
    Individual
    Person with significant control
    2024-12-19 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Chinnappa Reddiar, Sivaraj
    Trading born in March 1970
    Individual (1 offspring)
    Officer
    2024-12-19 ~ 2025-03-18
    OF - Director → CIF 0
    Chinnappa Reddiar, Sivaraj
    Individual (1 offspring)
    Officer
    2024-12-19 ~ 2025-03-18
    OF - Secretary → CIF 0
    Sivaraj Chinnappa Reddiar
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2024-12-19 ~ 2025-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APEX INVESTMENTS AND TRADING LTD

Previous name
AKSHYUM TRADING LIMITED - 2025-03-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64301 - Activities Of Investment Trusts
64306 - Activities Of Real Estate Investment Trusts
66300 - Fund Management Activities

  • APEX INVESTMENTS AND TRADING LTD
    Info
    AKSHYUM TRADING LIMITED - 2025-03-19
    Registered number 16144958
    361 Welford Road, Leicester LE2 6BJ
    Private Limited Company incorporated on 2024-12-19 (6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.