CompaniesInTheUK

SECUR HOLDING LTD

Company number 08019719 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Norbert Czesla

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
2018-03-15
Date of birth
October 1977
Nationality
German
Country of residence
Germany
Correspondence address
Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England

Dr Michael Heinrich

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
2016-04-06
Ceased on
2018-03-15
Date of birth
May 1961
Nationality
German
Country of residence
England
Correspondence address
Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England