CompaniesInTheUK

SMARTSEC FACILITIES SERVICES LTD

Company number 11897742 ·

Active

2 active / 5 ceased · persons with significant control

Mr Suganjan Suthakaran

Individual Active

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
2026-08-01
Date of birth
November 1993
Nationality
British
Country of residence
England
Correspondence address
210, Church Road, Regent 88, London, E10 7JQ, England

Mr Hasaan Malik

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-03-21
Date of birth
June 1980
Nationality
Norwegian
Country of residence
United Kingdom
Correspondence address
11, Hoe Street, London, E17 4SD, United Kingdom

Mr Rahib Saddiq

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-10-01
Ceased on
2026-08-01
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
Flat 30, Sackett Road, Beach Road, Barking, IG11 0WR, England

Mr Mohammed Faisal Khan

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
Notified on
2023-08-01
Ceased on
2025-10-01
Date of birth
June 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
112, Markhouse Road, London, E17 8BG, England

Mr Malik Hasaan

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
2022-09-28
Ceased on
2025-10-05
Date of birth
June 1980
Nationality
Norwegian
Country of residence
England
Correspondence address
210, Church Road, Regent 88, London, E10 7JQ, England

Miss Afshan Iqbal Malik

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
Notified on
2022-09-05
Ceased on
2022-09-28
Date of birth
November 1981
Nationality
Norwegian
Country of residence
England
Correspondence address
210, Church Road, Regent 88, London, E10 7JQ, England

Mr Rahib Siddiq

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
  • Right to appoint and remove directors
Notified on
2019-03-21
Ceased on
2023-08-01
Date of birth
May 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
110a, Markhouse Road, London, E17 8BG, United Kingdom