AY SECURITY LTD

Company number 07262431

1 active person with significant control / 0 active statements

Mr Aleksas Gert (Active)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 15 August 2018
• Date of birth: November 1977
• Nationality: Azerbaijani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Monarch (Iom) Limited (Ceased)

• Correspondence address: 66-67, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JE
• Notified on: 12 June 2018
• Ceased on: 15 August 2018
• Governing law: Isle Of Man
• Legal form: Private Limited
• Place registered: Isle Of Man
• Registration number: 012158v
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control

Monarch (Uk) Group Limited (Ceased)

• Correspondence address: Third Floor Carrington House 126-130, Regent Street, London, England, W1B 5SE
• Notified on: 6 April 2016
• Ceased on: 1 May 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited
• Place registered: Companies House
• Registration number: 09399120
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more