SECURE SUBS LIMITED

Company number 08365570 ·

Active

3 active · persons with significant control

Secure Holdings Investments Ltd

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
Notified on
2016-04-06
Correspondence address
Unit 3, 1161 Chester Road, Erdington, Birmingham, B24 0QY, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09122967
Country registered
England

Mr Navneet Kumar Aggarwal

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England

Mr Vivake Kumar Mehra

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England