SYSTEMATIC SECURITY LTD

Company number 06786680

1 active person with significant control / 0 active statements

Mr Afzal Fazil Mir (Active)

• Correspondence address: 1st Floor, Premier House, 309 Ballards Lane, London, England, N12 8LY
• Notified on: 4 October 2018
• Date of birth: July 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Namrata Nagesh Naik (Ceased)

• Correspondence address: Alperton House,, Suite 10, 5th Floor, Bridgewater Road, Wembley, Middlesex, England, HA0 1EH
• Notified on: 26 September 2017
• Ceased on: 4 October 2018
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Shahbaz Ali (Ceased)

• Correspondence address: Alperton House,, Suite 10, 5th Floor, Bridgewater Road, Wembley, Middlesex, England, HA0 1EH
• Notified on: 22 August 2017
• Ceased on: 26 September 2017
• Date of birth: October 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Atiqul Hassan Malik (Ceased)

• Correspondence address: Alperton House,, Suite 10, 5th Floor, Bridgewater Road, Wembley, Middlesex, England, HA0 1EH
• Notified on: 6 April 2016
• Ceased on: 3 April 2018
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Khadija Malik (Ceased)

• Correspondence address: Alperton House,, Suite 10, 5th Floor, Bridgewater Road, Wembley, Middlesex, England, HA0 1EH
• Notified on: 6 April 2016
• Ceased on: 22 August 2017
• Date of birth: December 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%