CompaniesInTheUK

MOXIE SECURITY LTD

Company number 14523289 ·

Active

1 active / 3 ceased · persons with significant control

Mr Usama Malik

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
2025-08-08
Date of birth
November 1996
Nationality
Pakistani
Country of residence
England
Correspondence address
13, Soundwell Road, Bristol, BS16 4QG, England

Miss Michelle Lee

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
2023-11-20
Ceased on
2025-08-08
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
15, Cromwell Road, Luton, LU3 1DP, England

Mr Hamed Ali Mohammed

Individual Ceased

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
Notified on
2023-02-11
Ceased on
2023-11-20
Date of birth
June 1995
Nationality
Indian
Country of residence
England
Correspondence address
1, Barton Hill Road, Bristol, BS5 0AS, England

Mr. Muhammad Touqeer Shafqat

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
2022-12-05
Ceased on
2023-02-11
Date of birth
September 2000
Nationality
Pakistani
Country of residence
England
Correspondence address
2, Hinksey Close, Slough, SL3 8EB, England