SECURE WAIS (UK) LIMITED

Company number 02839363

1 active person with significant control / 0 active statements

Securewais Trustee Limited (Active)

• Correspondence address: Group House 703, High Road, North Finchley, London, United Kingdom, N12 0BT
• Notified on: 26 April 2024
• Governing law: England And Wales
• Legal form: Limited
• Place registered: Companies House
• Registration number: 15666245
• Incorporated in: United Kingdom
• 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 Allan Ben Waisman (Ceased)

• Correspondence address: Group House, 703 High Road, North Finchley, London, N12 0BT
• Notified on: 6 April 2016
• Ceased on: 26 April 2024
• Date of birth: December 1960
• 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 Roy Freedman (Ceased)

• Correspondence address: Group House, 703 High Road, North Finchley, London, N12 0BT
• Notified on: 6 April 2016
• Ceased on: 5 April 2024
• Date of birth: January 1960
• 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%