ALLIED SECURE LTD

Company number 11546600 ·

Active

2 active / 4 ceased · persons with significant control

Mr Muhammad Qasim

Individual Active

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
2023-06-30
Date of birth
February 1999
Nationality
Pakistani
Country of residence
England
Correspondence address
Weller House, Suite D, 60 Longbridge Road, Barking, IG11 8RT, England

Muhammad Zubair

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-01
Date of birth
April 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor Flat, 68 Khartoum Road, Ilford, IG1 2NP, United Kingdom

Mr Fiaz Naser

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-11
Ceased on
2023-06-30
Date of birth
May 1981
Nationality
Pakistani
Country of residence
England
Correspondence address
46-56, Longbridge Road, Barking, IG11 8RT, England

Mr Mudassar Ali Ghazanfar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-24
Ceased on
2020-07-01
Date of birth
October 1991
Nationality
British
Country of residence
England
Correspondence address
46-56, Longbridge Road, Barking, IG11 8RT, England

Mr Fiaz Naser

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-05
Ceased on
2020-03-24
Date of birth
May 1981
Nationality
Pakistani
Country of residence
England
Correspondence address
60, Cowbridge Lane, Barking, IG11 8LH, England

Mr Muhammad Waseem

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
2018-09-01
Ceased on
2020-03-05
Date of birth
October 1989
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
97a, Glenny Road, Barking, IG11 8QG, United Kingdom