BURAK SECURITY LTD

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Who controls this company?

Mr Faraz Ahmad

Correspondence address
2, Kingsclere Close, London, England, SW15 4EY
Date of birth
February 1996
Notified on
2023-06-15
Nationality
British
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Darab Hassan

HISTORIC INFORMATION
Ceased on
2022-04-27
Correspondence address
5a, Sipson Way, Sipson, West Drayton, England, UB7 0DN
Date of birth
August 2000
Notified on
2021-10-07
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Hamza Shabir

HISTORIC INFORMATION
Ceased on
2023-03-28
Correspondence address
5a, Sipson Way, Sipson, West Drayton, England, UB7 0DN
Date of birth
December 1995
Notified on
2022-04-06
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



Has significant influence or control over the trustees within the trust

Mr Asadullah Akhunzada

HISTORIC INFORMATION
Ceased on
2023-04-10
Correspondence address
95, Cowick Lane, Exeter, England, EX2 9HG
Date of birth
November 1992
Notified on
2023-03-28
Nationality
Afghan
Country of residence
England
 
Source data
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 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

Mr Darab Hassan

HISTORIC INFORMATION
Ceased on
2023-04-19
Correspondence address
95, Cowick Lane, Exeter, England, EX2 9HG
Date of birth
August 2000
Notified on
2023-04-10
Nationality
British
Country of residence
England
 
Source data
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 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

Mr Hamza Shabir

HISTORIC INFORMATION
Ceased on
2023-06-15
Correspondence address
19, Haig Road West, London, England, E13 9LJ
Date of birth
December 1995
Notified on
2023-04-19
Nationality
British
Country of residence
England
 
Source data
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 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
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