GB SECURE GROUP LTD

Company number 09038734 ·

Dissolved

1 active / 3 ceased · persons with significant control

Michal Rawski

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-30
Date of birth
May 1978
Nationality
Polish
Country of residence
England
Correspondence address
C/O Panos Eliades Franklin & Co, Olympia House , Armitage Road, London, NW11 8RQ, England

Rima Maciulyte

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-14
Ceased on
2020-06-30
Date of birth
June 1986
Nationality
Romanian
Country of residence
England
Correspondence address
28, Copeland Road, London, E17 9DB, England

Mr Anass Sardar

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
2017-11-17
Ceased on
2019-11-14
Date of birth
July 1990
Nationality
Pakistani
Country of residence
England
Correspondence address
344-348, High Road, Ilford, IG1 1QP, England

Mr Ali Abdel Rahman Ali Mansour

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-25
Ceased on
2017-11-17
Date of birth
January 1986
Nationality
Egyptian
Country of residence
United Kingdom
Correspondence address
205, Kilburn Park Road, London, NW6 5LG, England