SUPERIOR SECURITY AND SERVICES LIMITED

Company number 12325260 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Miss Diana-Anudi Alecu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-10
Date of birth
June 2001
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
30, Oaklands Park Avenue, Ilford, Essex, IG1 1TG, England

Mr Zeeshan Ahmad Abbasi

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-11-01
Ceased on
2021-08-01
Date of birth
September 1987
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
38, Greatfields Road, Barking, IG11 7TX, England

Mr Gurpreet Singh

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
  • 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-10-13
Ceased on
2020-11-02
Date of birth
April 1986
Nationality
Indian
Country of residence
England
Correspondence address
Flat2 Churchill House, 20-28 Mill Street, Slough, SL2 5DH, England

Mr Zeeshan Ahmad Abbasi

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
  • 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-11-20
Ceased on
2020-10-13
Date of birth
September 1987
Nationality
Pakistani
Country of residence
England
Correspondence address
Flat 2 Churchill House, 20-28 Mill Street, Slough, SL2 5DH, England