PRIME SECURITY 365 LTD

Company number 10914688

1 active person with significant control / 0 active statements

Mr Asad Amanat (Active)

• Correspondence address: 69 Featherstone Road, Southall, England, UB2 5AQ
• Notified on: 1 February 2022
• Date of birth: February 1983
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Amanat Ali (Ceased)

• Correspondence address: 511 Olympic House, 28-42 Clement Road, Ilford, Essex, IG1 1BA
• Notified on: 5 July 2021
• Ceased on: 1 February 2022
• Date of birth: February 1976
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Asad Amanat (Ceased)

• Correspondence address: 56 Upper Road, London, United Kingdom, E13 0DH
• Notified on: 14 August 2017
• Ceased on: 14 July 2020
• Date of birth: February 1983
• Nationality: Pakistani
• 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%
• Nature of control: Right to appoint or remove directors