ADR SECURITY TRUSTEES LTD

Company number 13913662

1 active person with significant control / 0 active statements

Mr Adnan Ammer Sajid (Active)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 22 February 2022
• Date of birth: October 1969
• 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 Alexander James Dunlop (Ceased)

• Correspondence address: PO Box 4385, 13913662 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 22 February 2022
• Ceased on: 7 August 2024
• Date of birth: August 1981
• 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%

Lexan Professional Services Group Ltd (Ceased)

• Correspondence address: 12 Groveland Court, London, England, EC4M 9EH
• Notified on: 22 February 2022
• Ceased on: 26 October 2022
• Governing law: Companies Acts England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12894224
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lexan Professional Services Group Ltd (Ceased)

• Correspondence address: 12 Groveland Court, 2nd Floor, London, England, EC4M 9EH
• Notified on: 14 February 2022
• Ceased on: 22 February 2022
• Governing law: Companies Acts England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 12894224
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Mr Adnan Ammer Sajid (Ceased)

• Correspondence address: 12 Groveland Court (2nd Floor), London, United Kingdom, EC4M 9EH
• Notified on: 14 February 2022
• Ceased on: 14 February 2022
• Date of birth: October 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more