CompaniesInTheUK

INTEGRATED SECURITY MANAGEMENT LTD

Company number 11855511 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Filipe Andre Nunes Dos Reis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-07
Date of birth
December 1986
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
12, Kerrison Road, London, E15 2TH, England

Mr Luciano Zampieri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-07
Ceased on
2020-09-08
Date of birth
June 1983
Nationality
Brazilian
Country of residence
United Kingdom
Correspondence address
185, Dersingham Avenue, London, E12 5QJ, England

Mr Gustavo Martins Santos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-23
Ceased on
2020-07-09
Date of birth
March 1986
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
11, Chalk Road, London, E13 8PE, England

Mr Syed Jean-Philippe Elieh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-11
Ceased on
2020-05-23
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
Flat 9, Beaufort Mansions, Beaufort, London, SW3 5AG, England

Mr Samuel Geoffery Kofi Dompreh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-05
Ceased on
2020-05-11
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
13, Cundy Road, Royal Docks, London, E16 3DJ, United Kingdom

Mrs Jeanette Affram

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
2019-03-01
Ceased on
2020-04-16
Date of birth
May 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Giftys Store, 13, Cundy Road, London, E16 3DJ, United Kingdom