CompaniesInTheUK

FIDELITY SECURITY SERVICES LTD

Company number 13589695 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr John Michael Potter

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-25
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
2nd Floor,, 257 Commercial Rd,, London,, E1 2BT, United Kingdom

Mr Kazi Arman Islam

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2021-10-25
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
2nd Floor,, 257 Commercial Rd,, London,, E1 2BT, United Kingdom

Mr Douglas Peter Cockin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-25
Ceased on
2022-01-27
Date of birth
June 1977
Nationality
British
Country of residence
Scotland
Correspondence address
2nd Floor,, 257 Commercial Rd,, London,, E1 2BT, United Kingdom

Mr Dean Gibbs

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-25
Ceased on
2022-01-27
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
2nd Floor,, 257 Commercial Rd,, London,, E1 2BT, United Kingdom

Mr Iftekhar Rahman

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
2021-08-27
Ceased on
2021-10-25
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
2nd Floor,, 257 Commercial Rd,, London,, E1 2BT, United Kingdom