PENTAGON SECURITY FORCE LTD

Company number 09390781 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Mohammed Wakaas Aslam

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-01-09
Date of birth
September 1990
Nationality
British
Country of residence
England
Correspondence address
Autovent Building, Sandbach Road, Stoke-On-Trent, ST6 2DG, England

Mr Ashish Buddhdev

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-01-01
Date of birth
January 1991
Nationality
British
Country of residence
England
Correspondence address
Autovent Building, Sandbach Road, Stoke-On-Trent, ST6 2DG, England

Mr Deraz Majid

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
Notified on
2019-10-08
Ceased on
2019-12-01
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Saint John Street, Stoke-On-Trent, ST1 2HP, England

Mr Mohammed Wakaas Aslam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-01-15
Ceased on
2019-10-08
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Auto Vent Building, Ground Floor, Sandbach Road, Stoke On Trent, ST6 2DG, England