SECURE NEST UK LIMITED

Company number 12846160 ·

Active

2 active / 2 ceased · persons with significant control

Mr Hassan Arfeen Akhtar

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-20
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
319 Tavistock House, Woodham Lane, New Haw, Addlestone, KT15 3PB, England

Maa Capital Limited

Corporate entity 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
2020-08-31
Correspondence address
21 Bateson Way, Woking, Surrey, GU21 5LE, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11767346
Country registered
United Kingdom

Mr Sarmed Rabnawaz Khan

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
2025-02-01
Ceased on
2026-04-16
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
Tavistock House 319 Woodham Lane, Tavistock House 319 Woodham Lane, New Haw, Addlestone, KT15 3BP, England

Maa Capital Limited

Corporate entity 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
2020-08-31
Ceased on
2022-09-20
Correspondence address
21 Bateson Way, Woking, Surrey, GU21 5LE, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11767346
Country registered
United Kingdom