SECURIWISE LIMITED
Company number 10817374 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Muhammad Ilyas
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-04-15
- Date of birth
- March 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Compass House, Regus 340 Chivers Way, Histon, Cambridge, CB24 9AD, England
Mr Khuram Iqbal Cheema
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 with control over the trustees of a trust
- Notified on
- 2019-03-29
- Ceased on
- 2024-04-15
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20, High Road, Romford, RM6 6PR, England
Mr Ansar Abbas
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-06-14
- Ceased on
- 2019-02-14
- Date of birth
- February 1978
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 4 Rowallen Parade, Green Lane, Dagenham, Essex, RM8 1XU, England