SMARTSEC FACILITIES SERVICES LTD

Company number 11897742

2 active persons with significant control / 0 active statements

Mr Mohammed Faisal Khan (Active)

• Correspondence address: 112 Markhouse Road, London, England, E17 8BG
• Notified on: 1 August 2023
• Date of birth: June 1995
• 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

Mr Malik Hasaan (Active)

• Correspondence address: 210 Church Road, Regent 88, London, England, E10 7JQ
• Notified on: 28 September 2022
• Date of birth: June 1980
• Nationality: Norwegian
• 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%

Miss Afshan Iqbal Malik (Ceased)

• Correspondence address: 210 Church Road, Regent 88, London, England, E10 7JQ
• Notified on: 5 September 2022
• Ceased on: 28 September 2022
• Date of birth: November 1981
• Nationality: Norwegian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Rahib Siddiq (Ceased)

• Correspondence address: 110a, Markhouse Road, London, United Kingdom, E17 8BG
• Notified on: 21 March 2019
• Ceased on: 1 August 2023
• Date of birth: May 1991
• 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

Mr Hasaan Malik (Ceased)

• Correspondence address: 11 Hoe Street, London, United Kingdom, E17 4SD
• Notified on: 21 March 2019
• Ceased on: 5 September 2022
• Date of birth: June 1980
• Nationality: Norwegian
• 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