CompaniesInTheUK

INTELLECTUAL SECURITY GROUP LIMITED

Company number 11126325 ·

Active

1 active / 3 ceased · persons with significant control

Mr Yousaf Khan

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
2022-09-16
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
Westlink House, 981, Great West Road, Brentford, TW8 9DN, England

Mr Waqas Saeed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • 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
2017-12-28
Ceased on
2020-09-21
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
299, Convent Way, Southall, UB2 5UL, United Kingdom

Mr Mohammad Irtzaha Khan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • 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
2017-12-28
Ceased on
2019-07-21
Date of birth
February 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
299, Convent Way, Southall, UB2 5UL, United Kingdom

Mr Yousaf Khan

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-12-28
Ceased on
2022-09-16
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Westlink House, 981 Great West Road, Brentford, TW8 9DN, England