PROMETHEUS SECURITY AND SAFETY SOLUTIONS LTD

Company number 12816058

1 active person with significant control / 0 active statements

Mr Sohail Ghaffar (Active)

• Correspondence address: Winsor And Newton Building, Whitefriars Avenue, Harrow, England, HA3 5RN
• Notified on: 16 May 2024
• Date of birth: March 1987
• 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

Mrs Maida Khan (Ceased)

• Correspondence address: Winsor And Newton Building, Whitefriars Avenue, Harrow, England, HA3 5RN
• Notified on: 15 March 2023
• Ceased on: 16 May 2024
• Date of birth: August 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 Muhammed Waqas Khokhar (Ceased)

• Correspondence address: 10 Fitzwilliam Close, Newmarket, England, CB8 8FT
• Notified on: 18 July 2022
• Ceased on: 15 March 2023
• Date of birth: July 1978
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Stuart Meekings (Ceased)

• Correspondence address: 6 Ashfield Road, Norton, Bury St. Edmunds, England, IP31 3NJ
• Notified on: 16 January 2021
• Ceased on: 15 March 2023
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carly Lee (Ceased)

• Correspondence address: Suite 2, Surrey House, 41 High Street, Newmarket, Suffolk, England, CB8 8NA
• Notified on: 16 January 2021
• Ceased on: 15 July 2022
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark James Lee (Ceased)

• Correspondence address: Suite 2, Surrey House, 41 High Street, Newmarket, Suffolk, England, CB8 8NA
• Notified on: 16 August 2020
• Ceased on: 18 July 2022
• Date of birth: September 1979
• 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%
• Nature of control: Right to appoint or remove directors

Mr Christopher Cyril Ranford (Ceased)

• Correspondence address: 37 Burdock Road, Red Lodge, Bury St. Edmunds, England, IP28 8YU
• Notified on: 16 August 2020
• Ceased on: 7 January 2021
• Date of birth: October 1959
• 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