CompaniesInTheUK

STEALTH SECURITY GROUP LTD

Company number 09949052 ·

Active

1 active / 1 ceased · persons with significant control

Mr Heren Pravin Patel

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
  • 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
2017-02-01
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
Stealth Security Group Ltd, 3rd Floor, 45 Albemarle Street, London, W1S 4JL, England

Mrs Bijal Patel

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
2018-10-29
Ceased on
2020-01-01
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
68, Wood End Lane, Northolt, UB5 4JL, England