UK SECURITY 365 LTD

Company number 12189768 ·

Dissolved

2 active / 2 ceased · persons with significant control

Gabriel Simek

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-04-18
Date of birth
September 1974
Nationality
Slovak
Country of residence
England
Correspondence address
25, Wolseley Road, Harrow, HA3 5RU, England

Mrs Sumaira Khalid

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-04
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, 76 Graingers Lane, Cradley Heath, West Midlands, B64 7BS, England

Michal Rawski

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2021-04-18
Ceased on
2021-04-18
Date of birth
May 1978
Nationality
Polish
Country of residence
England
Correspondence address
Olympia House, Armitage Road, London, NW11 8RQ, England

Muhammad Ibrahim

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-01
Ceased on
2021-04-18
Date of birth
March 1984
Nationality
Belgian
Country of residence
England
Correspondence address
13, Stamford Close, London, N15 4PX, United Kingdom