DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Heart and Soul Security Services LTD

Adresa
Flat 36 Equitable House
88-100 South Street
Romford
RM1 1RX
VAT ID (DIČ) no VAT ID available
Company No. 13717641 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)80100 Private security activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Masha, Peter Status: Active Notified: 15/06/2022 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Ali, Fatima Status: Ceased Notified: 02/11/2021 Ceased: 15/06/2022 Date of Birth: 01/1988 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
  • Hajinur, Mohamed Status: Ceased Notified: 02/11/2021 Ceased: 15/06/2022 Date of Birth: 03/1987 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
  • Officers (1)

    Source: Companies House
    Masha, Peter Romford, England Status: Active Notified: 15/06/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British