CONTROL SECURITY LTD
Company number SC553939 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Arshad Ali Khan
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
- Notified on
- 2022-11-09
- Date of birth
- October 1973
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Evans Business Centre, Queensferry Road, Dunfermline, KY11 8UU, Scotland
Mr Mohammed Nadeem Ali
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-05-29
- Ceased on
- 2020-10-21
- Date of birth
- December 1988
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Evans Business Centre, Queensferry Road, Dunfermline, KY11 8UU, Scotland
Mr Usman Saleem
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-05-29
- Ceased on
- 2022-11-09
- Date of birth
- April 1987
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Evans Business Centre, Queensferry Road, Dunfermline, KY11 8UU, Scotland
Mr Hassan Khan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-01-09
- Ceased on
- 2018-05-29
- Date of birth
- April 1986
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- Evans Business Centre, Queensferry Road, Dunfermline, KY11 8UU, Scotland
Mr Rizwan Amjad
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-01-09
- Ceased on
- 2018-05-29
- Date of birth
- July 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Evans Business Centre, Queensferry Road, Dunfermline, KY11 8UU, Scotland