SEKURA MOBILE INTELLIGENCE LTD

Company number 12122834 ·

In Administration

1 active / 3 ceased · persons with significant control

Mr Mark John Anthony Harvey

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
2020-06-01
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Mr James Harrington Small

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
2020-06-01
Ceased on
2021-08-01
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Dr Stefan Frederick Fafinski

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
2020-06-01
Ceased on
2022-03-31
Date of birth
January 1968
Nationality
British,Polish
Country of residence
England
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.