SECUREWISE SECURITY SERVICES LIMITED

Company number 12489461

1 active person with significant control / 0 active statements

Mr Babar Hussain Abid (Active)

• Correspondence address: Office 7, Haywood House, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, England, S35 9ZX
• Notified on: 20 June 2024
• Date of birth: August 1973
• Nationality: Pakistani
• 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 Rana Abdul Rauf (Ceased)

• Correspondence address: 109 Cheetham Hill Road, Manchester, England, M8 8PY
• Notified on: 29 April 2022
• Ceased on: 20 June 2024
• 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 Waseem Sabir Bhatti (Ceased)

• Correspondence address: 109 Cheetham Hill Road, Manchester, England, M8 8PY
• Notified on: 29 April 2022
• Ceased on: 29 April 2022
• Date of birth: June 1985
• Nationality: Pakistani
• 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

Rana Abdul Rauf (Ceased)

• Correspondence address: 109 Cheetham Hill Road, Manchester, England, M8 8PY
• Notified on: 28 February 2020
• Ceased on: 29 April 2022
• Date of birth: January 1984
• 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