CompaniesInTheUK

ARION SECURITY (UK) LTD

Company number 07479438 ·

Active

1 active / 6 ceased · persons with significant control

Mr Jimmykumar Nileshkumar Patel

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
2026-04-27
Date of birth
August 2000
Nationality
Indian
Country of residence
England
Correspondence address
Unit 7g, 960 Capability Green, Luton, LU1 3PE, England

Mr Dhruvitikumar Kirankumar Patel

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
2025-04-01
Ceased on
2026-04-27
Date of birth
April 1995
Nationality
Indian
Country of residence
England
Correspondence address
Unit 7g, 960 Capability Green, Luton, LU1 3PE, England

Mr Khurram Rasheed Butt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-11
Ceased on
2025-04-01
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
South Quay Building, 77 Marsh Wall, London, E14 9SH, England

Mr Mohamed Ahmad Yousuf

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
2023-01-18
Ceased on
2023-09-11
Date of birth
February 1993
Nationality
British
Country of residence
England
Correspondence address
South Quay Building, 77 Marsh Wall, London, E14 9SH, England

Mr Ahmad Sattar

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
2022-11-11
Ceased on
2023-01-18
Date of birth
February 1993
Nationality
British
Country of residence
England
Correspondence address
South Quay Building, 77 Marsh Wall, London, E14 9SH, England

Mr Ali Muhammad Shoukat

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-06-29
Date of birth
March 1984
Nationality
Pakistani
Country of residence
England
Correspondence address
Britannia House, Leagrave Road, Luton, Bedfordshire, LU3 1RJ

Mr Kamran Khan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2022-11-11
Date of birth
September 1983
Nationality
British
Country of residence
England
Correspondence address
South Quay Building, 77 Marsh Wall, London, E14 9SH, England