GUARDING & SECURITY LTD

Company number 10860892 · Monitor this company

Dissolved

3 active / 11 ceased · persons with significant control

Mr Ivo Māris Leitis

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: 2025-06-13
Date of birth: November 2006
Nationality: Latvian
Country of residence: United Kingdom
Correspondence address: 108, Cranbrook Road, Ilford, IG1 4LZ, England

Mr Ahmed Waheed

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: 2025-05-28
Date of birth: August 1995
Nationality: British
Country of residence: England
Correspondence address: 108, Cranbrook Road, Ilford, IG1 4LZ, England

Mr Arshad Mehmood Bhatti

Individual Active

Nature of control

Owns more than 75% of the company's shares
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 member of a firm
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

Notified on: 2017-07-11
Date of birth: April 1972
Nationality: British
Country of residence: England
Correspondence address: 94, Swancote Road, Birmingham, B33 9JE, United Kingdom

Mrs Shamiala Mughal

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: 2025-02-21
Ceased on: 2025-05-29
Date of birth: May 1984
Nationality: British
Country of residence: England
Correspondence address: 303, Fullwell Avenue, Ilford, IG5 0RG, England

Mr. Mugheera Fazal Lakhanpal Hussain

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-02-04
Ceased on: 2025-02-22
Date of birth: March 2000
Nationality: Spanish
Country of residence: England
Correspondence address: Unit A, Alexander House, Manchester Street, Oldham, OL8 1UF, England

Mr Mohammad Fakhir

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-01-15
Ceased on: 2025-02-04
Date of birth: June 1989
Nationality: British
Country of residence: England
Correspondence address: Unit A, Alexander House, Manchester Street, Oldham, OL8 1UF, England

Miss Shamiala Mughal

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-04-17
Ceased on: 2025-01-15
Date of birth: May 1984
Nationality: British
Country of residence: England
Correspondence address: Unit A, Alexander House, Manchester Street, Oldham, OL8 1UF, England

Mr Moazzam Sultan

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-02-12
Ceased on: 2024-04-17
Date of birth: July 1988
Nationality: British
Country of residence: England
Correspondence address: Flat 406, Mill Point, 86 Abbey Road, Barking, Essex, IG11 7FU, England

Ms Aqsa Bibi

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2024-01-22
Ceased on: 2024-02-12
Date of birth: October 1986
Nationality: British
Country of residence: United Kingdom
Correspondence address: Office 1 &2 Gipping House, Dock Street, Ipswich, IP2 8ET, England

Mr Moazzam Sultan

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2024-01-08
Ceased on: 2024-01-22
Date of birth: July 1988
Nationality: British
Country of residence: England
Correspondence address: Office 1 &2 Gipping House, Dock Street, Ipswich, IP2 8ET, England

Ms Aqsa Bibi

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: 2023-11-11
Ceased on: 2024-01-08
Date of birth: October 1986
Nationality: British
Country of residence: United Kingdom
Correspondence address: 4, Holden Avenue, Bury, BL9 7TJ, England

Mr Asif Butt

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2023-07-06
Ceased on: 2023-11-11
Date of birth: April 1977
Nationality: British
Country of residence: England
Correspondence address: Office 1 & 2, Gipping House, Dock Street, Ipswich, IP2 8ET, England

Mr Usman Mahmood

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2023-05-15
Ceased on: 2023-07-06
Date of birth: March 1991
Nationality: Pakistani
Country of residence: England
Correspondence address: George Scott Business Centre, Sutton Point, Worsley Brow, Sutton, St. Helens Merseyside, WA9 3EZ, England

Mr Syed Ali Omair

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2022-07-14
Ceased on: 2023-05-17
Date of birth: May 1987
Nationality: British
Country of residence: United Kingdom
Correspondence address: George Scott Business Centre, Sutton Point, Worsley Brow, Sutton, St. Helens Merseyside, WA9 3EZ, England