KNIGHTSHIELD SECURITY LTD

Company number 12849259

1 active person with significant control / 0 active statements

Mr Kevin King (Active)

• Correspondence address: 7 Cheval Place, London, England, SW7 1EW
• Notified on: 4 February 2025
• Date of birth: July 1991
• 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 Samuel King (Ceased)

• Correspondence address: 7 Cheval Place, London, England, SW7 1EW
• Notified on: 10 January 2025
• Ceased on: 4 February 2025
• Date of birth: May 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jerome Goldman (Ceased)

• Correspondence address: 7 Cheval Place, London, England, SW7 1EW
• Notified on: 20 October 2021
• Ceased on: 10 January 2025
• Date of birth: January 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Baby-Leah Ann Burnett-Tainton (Ceased)

• Correspondence address: 14 Nougat Court, Taylor Place, London, England, E3 2FX
• Notified on: 20 October 2021
• Ceased on: 21 April 2022
• Date of birth: March 2000
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Onyebuchi Okechukwu Nwike (Ceased)

• Correspondence address: 14 Nougat Court, Taylor Place, London, England, E3 2FX
• Notified on: 1 September 2020
• Ceased on: 13 October 2021
• Date of birth: December 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