ALICE SECURITY LIMITED

Company number 13660320 ·

Active

1 active / 4 ceased · persons with significant control

Mr Ahmad Shah Shinwari

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
Notified on
2025-08-28
Date of birth
October 1974
Nationality
Afghan
Country of residence
England
Correspondence address
517a, Wakefield Road, Huddersfield, HD5 9XW, England

Mr Khadim Hussain Malik

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-11-27
Ceased on
2025-08-28
Date of birth
January 1976
Nationality
German
Country of residence
England
Correspondence address
517a, Wakefield Road, Huddersfield, HD5 9XW, England

Mr Armaghan Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-08-08
Ceased on
2023-11-27
Date of birth
August 2000
Nationality
Pakistani
Country of residence
England
Correspondence address
45, Moorbottom Road, Huddersfield, HD1 3JT, England

Mr Hassane Laaouichi Abbassi

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-12-24
Ceased on
2023-07-15
Date of birth
May 2003
Nationality
Spanish
Country of residence
England
Correspondence address
45, Moorbottom Road, Huddersfield, HD1 3JT, England

Mr Armaghan Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-04
Ceased on
2022-12-24
Date of birth
August 2000
Nationality
Pakistani
Country of residence
England
Correspondence address
45, Moorbottom Road, Huddersfield, HD1 3JT, England