CompaniesInTheUK

BURAK SECURITY LTD

Company number 13667646 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Faraz Ahmad

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 trustee
  • 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
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-06-15
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
2, Kingsclere Close, London, SW15 4EY, England

Mr Hamza Shabir

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-04-19
Ceased on
2023-06-15
Date of birth
December 1995
Nationality
British
Country of residence
England
Correspondence address
19, Haig Road West, London, E13 9LJ, England

Mr Darab Hassan

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-04-10
Ceased on
2023-04-19
Date of birth
August 2000
Nationality
British
Country of residence
England
Correspondence address
95, Cowick Lane, Exeter, EX2 9HG, England

Mr Asadullah Akhunzada

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-03-28
Ceased on
2023-04-10
Date of birth
November 1992
Nationality
Afghan
Country of residence
England
Correspondence address
95, Cowick Lane, Exeter, EX2 9HG, England

Mr Hamza Shabir

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2022-04-06
Ceased on
2023-03-28
Date of birth
December 1995
Nationality
Pakistani
Country of residence
England
Correspondence address
5a, Sipson Way, Sipson, West Drayton, UB7 0DN, England

Mr Darab Hassan

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
2021-10-07
Ceased on
2022-04-27
Date of birth
August 2000
Nationality
Pakistani
Country of residence
England
Correspondence address
5a, Sipson Way, Sipson, West Drayton, UB7 0DN, England