AMBIKA SECURITY LIMITED

Company number 02246222

2 active persons with significant control / 0 active statements

Am Sec Holdings Limited (Active)

• Correspondence address: 8-10 South Street, Epsom, Surrey, England, KT18 7PF
• Notified on: 28 March 2022
• Governing law: England
• Legal form: Limited Company
• Place registered: Engand
• Registration number: 13995336
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Roger Matthew Cooke (Active)

• Correspondence address: 8-10 South Street, Epsom, Surrey, England, KT18 7PF
• Notified on: 30 June 2021
• Date of birth: February 1966
• 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 voting rights - More than 25% but not more than 50%

Mr Paul Roger Cooke (Ceased)

• Correspondence address: 8-10 South Street, Epsom, Surrey, England, KT18 7PF
• Notified on: 6 April 2016
• Ceased on: 28 March 2022
• Date of birth: September 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors