CompaniesInTheUK

SECUREGUARD SERVICES LIMITED

Company number 13359600 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Osmond Mathias De Souza

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-01
Date of birth
March 1980
Nationality
Portuguese
Country of residence
England
Correspondence address
Suite 141, Westlink House, 981 Great West Road, Brentford, TW8 9DN, England

Mr Muhammad Adnan

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-09-16
Ceased on
2023-01-01
Date of birth
November 1986
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
115, London Road, Morden, SM4 5HP, England

Mr Muhammad Asim Mir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-04-27
Ceased on
2022-09-16
Date of birth
October 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 3-04 Peel House, London Road, Morden, SM4 5BT, United Kingdom