ENFORCE PROTECTION LIMITED
Company number 09900909 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Toshko Vasilev
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-02-01
- Date of birth
- September 1969
- Nationality
- Bulgarian
- Country of residence
- Bulgaria
- Correspondence address
- 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
Mr Lanny James Gomes
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2018-12-24
- Ceased on
- 2019-02-01
- Date of birth
- September 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 50, Wayside Mews, Ilford, IG2 6JU, England
Mr Zohaib Muhammad
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-01-16
- Ceased on
- 2018-12-24
- Date of birth
- July 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 50, Wayside Mews, Ilford, IG2 6JU, England
Mr Muhammad Iqbal
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-04-06
- Ceased on
- 2018-01-16
- Date of birth
- January 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 152-160, City Road, London, EC1V 2NX, England
Mr Khurram Iqbal
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-12-01
- Ceased on
- 2017-10-13
- Date of birth
- November 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 160 London Road, Barking, Barking London, IG11 8BB, United Kingdom