SUPREME GUARDING SERVICES LIMITED

Company number 08368007

1 active person with significant control / 0 active statements

Mr Muhammad Bilal Khan (Active)

• Correspondence address: Ffof 26, Ceme Innovation Centre, Marsh Way, Rainham, England, RM13 8EU
• Notified on: 17 August 2021
• Date of birth: January 1984
• 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 Adnan Zahoor Rana (Ceased)

• Correspondence address: Ceme Campus Unit 127, Marsh Way, Rainham, England, RM13 8EU
• Notified on: 29 April 2021
• Ceased on: 20 April 2022
• Date of birth: December 1989
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Israr Ahmed (Ceased)

• Correspondence address: Fort Dunlop, Fort Parkway,, Birmingham, West Midlands, United Kingdom, B24 9FE
• Notified on: 25 February 2020
• Ceased on: 29 April 2021
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Farooq Muhammed (Ceased)

• Correspondence address: Fairgate House, 205 Kings Road, Tyseley, Birmingham, England, B11 2AA
• Notified on: 10 March 2019
• Ceased on: 10 March 2019
• Governing law: Limited
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Farooq Muhammed (Ceased)

• Correspondence address: Fairgate House, 205 Kings Road, Tyseley, Birmingham, England, B11 2AA
• Notified on: 28 January 2019
• Ceased on: 25 February 2020
• Date of birth: March 1974
• 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

Mr Farooq Muhammed (Ceased)

• Correspondence address: Fairgate House, 205 Kings Road, Tyseley, Birmingham, England, B11 2AA
• Notified on: 28 January 2019
• Ceased on: 28 January 2019
• Date of birth: March 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Nadir Zaman Sarhadi (Ceased)

• Correspondence address: 313 Qd Business Centre, Queens Dock Commercial Centre, 67- 83 Norfolk Street, Liverpool, L1 0BG
• Notified on: 21 January 2017
• Ceased on: 24 January 2019
• Date of birth: March 1982
• Nationality: British
• 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 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Amjad Khan (Ceased)

• Correspondence address: 313 Qd Business Centre, Queens Dock Commercial Centre, 67- 83 Norfolk Street, Liverpool, L1 0BG
• Notified on: 21 January 2017
• Ceased on: 10 October 2017
• Date of birth: February 1976
• 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%
• Nature of control: Right to appoint or remove directors