CompaniesInTheUK

SYSTEMATIC SECURITY LTD

Company number 06786680 ·

Active

1 active / 4 ceased · persons with significant control

Mr Afzal Fazil Mir

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
Notified on
2018-10-04
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Premier House, 309 Ballards Lane, London, N12 8LY, England

Mrs Namrata Nagesh Naik

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
2017-09-26
Ceased on
2018-10-04
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
Alperton House,, Suite 10, 5th Floor, Bridgewater Road, Wembley, Middlesex, HA0 1EH, England

Mr Shahbaz Ali

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
2017-08-22
Ceased on
2017-09-26
Date of birth
October 1953
Nationality
British
Country of residence
England
Correspondence address
Alperton House,, Suite 10, 5th Floor, Bridgewater Road, Wembley, Middlesex, HA0 1EH, England

Mr Atiqul Hassan Malik

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
2016-04-06
Ceased on
2018-04-03
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
Alperton House,, Suite 10, 5th Floor, Bridgewater Road, Wembley, Middlesex, HA0 1EH, England

Mrs Khadija Malik

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
2016-04-06
Ceased on
2017-08-22
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Alperton House,, Suite 10, 5th Floor, Bridgewater Road, Wembley, Middlesex, HA0 1EH, England