SECURITY SOFTWARE LIMITED

Company number 08346158

2 persons with significant control / 0 statements

Mr Peter John Perowne

• Correspondence address: Flat 11, Eighth Floor, Profit Industrial Building, 1 - 5 Kwai Fung Crescent, Kwai Fung, Hong Kong, Hong Kong
• Notified on: 1 July 2019
• Date of birth: May 1955
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more

Mr Paul Edward Goossens

• Correspondence address: 2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Notified on: 3 January 2017
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Polly Ann Shalson (Ceased)

• Correspondence address: Preventon, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD
• Notified on: 3 January 2017
• Ceased on: 3 March 2017
• Date of birth: November 1964
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more

Falcon Crest Limited (Ceased)

• Correspondence address: Flat 11, 8th Floor, Profit Industrial Estate, 1-5 Kwai Fung Crescent, Kwai Fung, Hong Kong
• Notified on: 18 December 2016
• Ceased on: 1 July 2019
• Governing law: Hong Kong
• Legal form: Hong Kong
• Place registered: Hing Kong
• Registration number: Hong Kong
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – 75% or more