CompaniesInTheUK

EMPIRE SECURITY SERVICES LIMITED

Company number 13715218 ·

Active

1 active / 4 ceased · persons with significant control

Mr Afraz Ali Shah

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
2025-10-28
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
Suite 4, 119, Frisby Road, Leicester, LE5 0DQ, England

Mr Adeel-Kayani Nazim Rehana

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
2024-08-15
Ceased on
2025-10-28
Date of birth
December 1989
Nationality
Spanish
Country of residence
England
Correspondence address
Suite 4, 119, Frisby Road, Leicester, LE5 0DQ, England

Mr Afraz Ali Shah

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
Notified on
2023-12-01
Ceased on
2024-08-15
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
119, Frisby Road, Leicester, LE5 0DQ, England

Mr Ihtizaz Nasar

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
2022-12-10
Ceased on
2023-12-01
Date of birth
October 1978
Nationality
Italian
Country of residence
England
Correspondence address
119, Frisby Road, Leicester, LE5 0DQ, England

Ms Sadaf Afreen Khan

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
2021-11-01
Ceased on
2022-12-10
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
119, Frisby Road, Leicester, LE5 0DQ, England