ARION SECURITY (UK) LTD

Company number 07479438

1 active person with significant control / 0 active statements

Mr Khurram Rasheed Butt (Active)

• Correspondence address: South Quay Building, 77 Marsh Wall, London, England, E14 9SH
• Notified on: 11 September 2023
• Date of birth: November 1980
• 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
• Nature of control: Right to appoint or remove directors

Mr Mohamed Ahmad Yousuf (Ceased)

• Correspondence address: South Quay Building, 77 Marsh Wall, London, England, E14 9SH
• Notified on: 18 January 2023
• Ceased on: 11 September 2023
• Date of birth: February 1993
• 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
• Nature of control: Right to appoint or remove directors

Mr Ahmad Sattar (Ceased)

• Correspondence address: South Quay Building, 77 Marsh Wall, London, England, E14 9SH
• Notified on: 11 November 2022
• Ceased on: 18 January 2023
• Date of birth: February 1993
• 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
• Nature of control: Right to appoint or remove directors

Mr Kamran Khan (Ceased)

• Correspondence address: South Quay Building, 77 Marsh Wall, London, England, E14 9SH
• Notified on: 6 April 2016
• Ceased on: 11 November 2022
• Date of birth: September 1983
• 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 shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Ali Muhammad Shoukat (Ceased)

• Correspondence address: Britannia House, Leagrave Road, Luton, Bedfordshire, LU3 1RJ
• Notified on: 6 April 2016
• Ceased on: 29 June 2018
• Date of birth: March 1984
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control