SECURE NETWORK AND COMMUNICATIONS LTD

Company number 10679484 ·

Active

1 active / 5 ceased · persons with significant control

Ghazaleh Arkian

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
2024-05-23
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
50, High Street, Egham, TW20 9EU, England

Nabeel Arshad

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
2024-08-26
Ceased on
2024-09-06
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 3a, Fleming Road, Hinckley, LE10 3DU, England

Mr Mark Johnson

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
Notified on
2024-03-25
Ceased on
2024-05-23
Date of birth
February 1991
Nationality
British
Country of residence
England
Correspondence address
The Downs Business Centre, 29 The Downs, Altrincham, WA14 2QD, England

Mr Marcin Arkadiusz Igielski

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
Notified on
2020-01-20
Ceased on
2024-03-25
Date of birth
December 1986
Nationality
Polish
Country of residence
England
Correspondence address
Flat 4, 3 Yeoman Street, London, SE8 5DF, England

Mr Julian Kamil Glowacki

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
2019-02-13
Ceased on
2020-01-20
Date of birth
June 1995
Nationality
Polish
Country of residence
England
Correspondence address
Office1, 177a, Squirrels Heath Lane, Hornchurch, RM11 2DX, England

Mr Thierry Veal

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-20
Ceased on
2019-02-13
Date of birth
January 1966
Nationality
French
Country of residence
United Kingdom
Correspondence address
24, Eden Street, Kingston Upon Thames, KT1 1EP, England