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Allied Secure LTD

Adresa
46-56
Longbridge Road
Barking
IG11 8RT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. říjen 2020
Company No. 11546600 Show on Companies House
Company Register Status Aktivní
Incorporation Date1. září 2018
AccountsTOTAL EXEMPTION FULL
next accounts due by 30. červen 2024
last accounts made up to 30. září 2022
Sector (SIC)80100 - Private security activities
80200 - Security systems service activities
Previous Names
  • Allied Universal Security LTD
  • Security Support Facilities Management LTD
  • Support Solution Services LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Qasim, Muhammad Status: Active Notified: 30/06/2023 Date of Birth: 02/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ghazanfar, Mudassar Ali Status: Ceased Notified: 24/03/2020 Ceased: 01/07/2020 Date of Birth: 10/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Naser, Fiaz Status: Ceased Notified: 11/03/2021 Ceased: 30/06/2023 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Naser, Fiaz Status: Ceased Notified: 05/03/2020 Ceased: 24/03/2020 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Waseem, Muhammad Status: Ceased Notified: 01/09/2018 Ceased: 05/03/2020 Date of Birth: 10/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Zubair, Muhammad Status: Ceased Notified: 01/07/2020 Ceased: 19/03/2021 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Ahmed, Habib Barking, England Status: Active Notified: 28/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Qasim, Muhammad Barking, England Status: Active Notified: 21/04/2023 Date of Birth: 02/1999 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani
    Naser, Fiaz Barking, England Status: Ceased Notified: 10/03/2021 Ceased: 14/08/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani