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Nom

Supreme Guarding Services Limited
Adresse
Ceme Campus
Unit 127 Marsh Way
Rainham
RM13 8EU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08368007 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
80100 - Activités de sécurité privée
81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétéactive
Noms Précédents
  • Esecure Integrated Systems LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    Khan, Muhammad Bilal Status: Active Notified: 17/08/2021 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ahmed, Israr Status: Ceased Notified: 25/02/2020 Ceased: 29/04/2021 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Farooq Muhammed Status: Ceased Notified: 10/03/2019 Ceased: 10/03/2019 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Khan, Amjad Status: Ceased Notified: 21/01/2017 Ceased: 10/10/2017 Date of Birth: 02/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Muhammed, Farooq Status: Ceased Notified: 28/01/2019 Ceased: 28/01/2019 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares - 75% or more
    •
    Muhammed, Farooq Status: Ceased Notified: 28/01/2019 Ceased: 25/02/2020 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Rana, Adnan Zahoor Status: Ceased Notified: 29/04/2021 Ceased: 20/04/2022 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sarhadi, Nadir Zaman Status: Ceased Notified: 21/01/2017 Ceased: 24/01/2019 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Khan, Muhammad Bilal Marsh Way, Rainham, England Status: Active Notified: 17/08/2021 Date of Birth: 01/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Sarhadi, Nadir Zaman Liverpool, England Status: Ceased Notified: 21/01/2013 Ceased: 23/01/2019 Occupation: Consultant Role: Director Country of Residence: England Nationality: British