COVERT SECURITY LIMITED

Company number 09231920 ·

Active

1 active / 4 ceased · persons with significant control

Mr Jamshid Ali Dizaei

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2025-10-20
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
Suite 9, Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, HA0 1TX, United Kingdom

Mrs Shahameh Yektaey Dizaei

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-09
Ceased on
2025-10-20
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
Suite 9, Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, HA0 1TX, United Kingdom

Mr Jamshid Ali Dizaei

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-10
Ceased on
2020-03-09
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
7, The Broadway, Wembley, HA9 8JT, England

Mrs Shahameh Dizaei

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-06
Ceased on
2019-07-10
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
7, The Broadway, Wembley, Middlesex, HA9 8JT

Mr Jamshid Ali Dizaei

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-10-27
Ceased on
2019-03-06
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
7a, The Broadway, Preston Road, Wembley, HA9 8JT, England