SECURE SUBS LIMITED

Company number 08365570

3 active persons with significant control / 0 active statements

Mr Vivake Kumar Mehra (Active)

• Correspondence address: Ace House, 22 Chester Road, Sutton Coldfield, England, B73 5DA
• Notified on: 6 April 2016
• Date of birth: November 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Secure Holdings Investments Ltd (Active)

• Correspondence address: Unit 3, 1161 Chester Road, Erdington, Birmingham, England, B24 0QY
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09122967
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Navneet Kumar Aggarwal (Active)

• Correspondence address: Ace House, 22 Chester Road, Sutton Coldfield, England, B73 5DA
• Notified on: 6 April 2016
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors