DOUBLE CHECK SECURITY GROUP LTD

Company number 08338579

2 active persons with significant control / 0 active statements

Mr Joseph Andrew Bugner (Active)

• Correspondence address: Printing House, 66 Lower Road, Harrow, England, HA2 0DH
• Notified on: 16 December 2021
• Date of birth: August 1970
• 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%

Mr Andrew Bannon (Active)

• Correspondence address: Printing House, 66 Lower Road, Harrow, England, HA2 0DH
• Notified on: 1 December 2020
• Date of birth: July 1974
• 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 Joseph Andrew Bugner (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 1 December 2020
• Ceased on: 1 December 2020
• Date of birth: August 1970
• 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%
• Nature of control: Right to appoint or remove directors

Ms Natallia Harbukova (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more