CompaniesInTheUK

SUPREME GUARDING SERVICES LIMITED

Company number 08368007 ·

Active

2 active / 6 ceased · persons with significant control

Mr Muhammad Bilal Khan

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
2021-08-17
Date of birth
January 1984
Nationality
British
Country of residence
England
Correspondence address
Ffof 26, Ceme Innovation Centre, Marsh Way, Rainham, RM13 8EU, England

Mr Israr Ahmed

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-25
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
8, Hartham Road, London, N17 6RZ, England

Mr Adnan Zahoor Rana

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-29
Ceased on
2022-04-20
Date of birth
December 1989
Nationality
Pakistani
Country of residence
England
Correspondence address
Ceme Campus Unit 127, Marsh Way, Rainham, RM13 8EU, England

Farooq Muhammed

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2019-03-10
Ceased on
2019-03-10
Correspondence address
Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
Legal form
Limited

Mr Farooq Muhammed

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
2019-01-28
Ceased on
2020-02-25
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, England

Mr Farooq Muhammed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-28
Ceased on
2019-01-28
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA, England

Mr Nadir Zaman Sarhadi

Individual Ceased

Nature of control

  • Owns between 50% and 75% 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
2017-01-21
Ceased on
2019-01-24
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
313 Qd Business Centre, Queens Dock Commercial Centre, 67- 83 Norfolk Street, Liverpool, L1 0BG

Mr Amjad Khan

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
2017-01-21
Ceased on
2017-10-10
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
313 Qd Business Centre, Queens Dock Commercial Centre, 67- 83 Norfolk Street, Liverpool, L1 0BG