INTELLECTUAL SECURITY GROUP LIMITED

Company number 11126325

1 active person with significant control / 0 active statements

Mr Yousaf Khan (Active)

• Correspondence address: Westlink House, 981, Great West Road, Brentford, England, TW8 9DN
• Notified on: 16 September 2022
• Date of birth: December 1988
• 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 Yousaf Khan (Ceased)

• Correspondence address: Westlink House, 981 Great West Road, Brentford, England, TW8 9DN
• Notified on: 28 December 2017
• Ceased on: 16 September 2022
• Date of birth: December 1980
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Waqas Saeed (Ceased)

• Correspondence address: 299 Convent Way, Southall, United Kingdom, UB2 5UL
• Notified on: 28 December 2017
• Ceased on: 21 September 2020
• Date of birth: December 1990
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammad Irtzaha Khan (Ceased)

• Correspondence address: 299 Convent Way, Southall, United Kingdom, UB2 5UL
• Notified on: 28 December 2017
• Ceased on: 21 July 2019
• Date of birth: February 1994
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm