ENFORCE PROTECTION LIMITED

Company number 09900909

1 person with significant control / 0 statements

Mr Toshko Vasilev

• Correspondence address: 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
• Notified on: 1 February 2019
• Date of birth: September 1969
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Nature of control: Ownership of shares – 75% or more

Mr Lanny James Gomes (Ceased)

• Correspondence address: 50 Wayside Mews, Ilford, England, IG2 6JU
• Notified on: 24 December 2018
• Ceased on: 1 February 2019
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Zohaib Muhammad (Ceased)

• Correspondence address: 50 Wayside Mews, Ilford, England, IG2 6JU
• Notified on: 16 January 2018
• Ceased on: 24 December 2018
• Date of birth: July 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Iqbal (Ceased)

• Correspondence address: 152-160, City Road, London, England, EC1V 2NX
• Notified on: 6 April 2017
• Ceased on: 16 January 2018
• Date of birth: January 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Khurram Iqbal (Ceased)

• Correspondence address: 160 London Road, Barking, Barking London, United Kingdom, IG11 8BB
• Notified on: 1 December 2016
• Ceased on: 13 October 2017
• Date of birth: November 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%