SECURE I LTD

Company number 12081193 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Eliyas Siddiki

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
2025-11-13
Date of birth
November 1971
Nationality
British
Country of residence
England
Correspondence address
41, Watson Road, Leicester, Leicestershire, LE4 6RZ, England

Mr Manjit Madhar Singh

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
Notified on
2019-07-02
Ceased on
2025-11-13
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
468, Melton Road, Leicester, LE4 7SN, United Kingdom

Mr Bahdur Singh Badan

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
Notified on
2019-07-02
Ceased on
2025-08-27
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
468, Melton Road, Leicester, LE4 7SN, United Kingdom

Mr Vinay Dhand

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
Notified on
2019-07-02
Ceased on
2025-08-27
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
468, Melton Road, Leicester, LE4 7SN, United Kingdom