NOVAGUARD SECURITY LIMITED
Company number SC606172 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Tomasz Radzynkiewicz
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-08-03
- Date of birth
- July 1989
- Nationality
- Polish
- Country of residence
- Poland
- Correspondence address
- 23, Wyoska Blblag, Elblag, 14411, Poland
Mr Grzegorz Jan Hartmann
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
- Notified on
- 2019-08-29
- Ceased on
- 2023-08-01
- Date of birth
- November 1980
- Nationality
- Polish
- Country of residence
- Scotland
- Correspondence address
- 152, Albert Street, Dundee, DD4 6QW, Scotland
Mr Craig William James Mcphee
Nature of control
- Owns more than 75% of the company's shares
- 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
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2018-08-23
- Ceased on
- 2023-01-01
- Date of birth
- June 1994
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 152, Albert Street, Dundee, DD4 6QW, Scotland
Mr Oladimeji Soneye
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
- Notified on
- 2018-08-23
- Ceased on
- 2018-09-17
- Date of birth
- August 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 10, St. Michaels Close, Aveley, South Ockendon, RM15 4SZ, United Kingdom