SG SECURITY SERVICES LTD

Company number 14728281 ·

Active

1 active / 5 ceased · persons with significant control

Mrs Maida Rauf

Individual Active

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 as a member of a firm
Notified on
2026-01-05
Date of birth
April 2000
Nationality
Pakistani
Country of residence
England
Correspondence address
2a, Waterloo Road, Kings Heath, Birmingham, B14 7SD, England

Mr Akif Shahid

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-08-04
Ceased on
2026-01-11
Date of birth
December 1996
Nationality
Pakistani
Country of residence
England
Correspondence address
65, Kings Road, Kings Heath, Birmingham, B14 6TU, England

Mr Maqbool Ul Hassan

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
2024-10-07
Ceased on
2025-08-04
Date of birth
February 1998
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
Flat 17 Clif Court West Bute Street Cardiff, Flat 17 West Bute Street, Clif Court, Cardiff, CF10 5GL, Wales

Mr Ali Hamza

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-03-01
Ceased on
2024-05-11
Date of birth
January 1998
Nationality
Pakistani
Country of residence
Wales
Correspondence address
47, Edrich Road, Broadfield, Crawley, RH11 9SD, England

Mr Umer Farooq

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
Notified on
2024-03-01
Ceased on
2024-10-07
Date of birth
May 1997
Nationality
Pakistani
Country of residence
England
Correspondence address
47, Edrich Road, Broadfield, Crawley, RH11 9SD, England

Mr Akif Shahid

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
2023-03-14
Ceased on
2024-03-03
Date of birth
December 1996
Nationality
Pakistani
Country of residence
England
Correspondence address
47, Edrich Road, Broadfield, Crawley, RH11 9SD, England