TUTELAR SECURITY LTD

Company number 08705200

1 active person with significant control / 0 active statements

Mr Yasir Masood (Active)

• Correspondence address: Flat 16 Boyd Building, 12 Shackleton Way, London, England, E16 2GX
• Notified on: 13 October 2022
• Date of birth: January 1982
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Umer Shaukat Ali Sandhu (Ceased)

• Correspondence address: 197 Humber Road, Coventry, England, CV3 1NZ
• Notified on: 1 May 2022
• Ceased on: 20 October 2022
• Date of birth: March 1985
• Nationality: British
• Country of residence: United Kingdom
• 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

Ejaz Ahmed (Ceased)

• Correspondence address: 1st Floor, 3 Broad Street, Foleshill, Coventry, England, CV6 5AX
• Notified on: 12 August 2021
• Ceased on: 1 May 2022
• Date of birth: June 1973
• 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 Ashfaq Ahmad (Ceased)

• Correspondence address: Basepoint Business Centre, Basepoint Enterprise Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8UP
• Notified on: 1 July 2019
• Ceased on: 12 August 2021
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alexandra Harvey (Ceased)

• Correspondence address: Basepoint Business Centre, Basepoint Enterprise Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8UP
• Notified on: 22 August 2018
• Ceased on: 24 June 2019
• Date of birth: January 1980
• 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 Paul Harvey (Ceased)

• Correspondence address: 1st Floor, 3 Broad Street, Foleshill, Coventry, England, CV6 5AX
• Notified on: 6 April 2016
• Ceased on: 28 February 2022
• Date of birth: August 1971
• 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%