FLEXI SECURE SERVICES LIMITED
Company number 12834380 · Monitor this company
1 active / 6 ceased · persons with significant control
Mr Muhammad Athar
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-12-08
- Date of birth
- January 1993
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 7 Elmtree Court, Valmar Road, London, SE5 9NH, England
Mr Shahzaib Zark
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-10-01
- Ceased on
- 2022-12-08
- Date of birth
- July 1996
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 7 Elmtree Court, Valmar Road, London, SE5 9NH, England
Mr Adrian Beldiman
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
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2022-03-14
- Ceased on
- 2022-10-05
- Date of birth
- June 1986
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 7 Elmtree Court, Valmar Road, London, SE5 9NH, England
Mr Muhammad Nauman Saeed
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
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2022-01-15
- Ceased on
- 2022-03-14
- Date of birth
- March 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 19, Burnside Road, Dagenham, RM8 1XH, England
Mr Adrian Beldiman
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
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2021-12-04
- Ceased on
- 2022-01-15
- Date of birth
- June 1986
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 7 Elmtree Court, 56 Valmar Road, Camberwell, London, SE5 9NH, England
Mr Sajakham Gulamdastagir Shaikh
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
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2021-12-03
- Ceased on
- 2021-12-03
- Date of birth
- March 1988
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 7 Elmtree Court, 56 Valmar Road, Camberwell, London, SE5 9NH, England
Mr Muhammad Nauman Saeed
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
- 2020-08-24
- Ceased on
- 2021-12-03
- Date of birth
- March 1988
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 7 Elmtree Court, 56 Valmar Road, Camberwell, London, SE5 9NH, England