SPARTAN SECURE LTD

Company number 11922413

1 active person with significant control / 0 active statements

Mr Narcisse Lourenço Ramos (Active)

• Correspondence address: 65a, Minerva Road, Park Royal, London, England, NW10 6HJ
• Principal office address: 65a, Minerva Road, Park Royal, London, England, NW10 6HJ
• Notified on: 31 August 2021
• Date of birth: December 1989
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr El Hassan Rachdi El Yacoubi (Ceased)

• Correspondence address: 65a, Minerva Road, Park Royal, London, England, NW10 6HJ
• Principal office address: 65a, Minerva Road, Park Royal, London, England, NW10 6HJ
• Notified on: 23 August 2021
• Ceased on: 31 August 2021
• Date of birth: June 1969
• Nationality: Moroccan
• Country of residence: England
• 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

Mrs Wafa Bazelya (Ceased)

• Correspondence address: 47/59, Green Lane, Small Heath, Birmingham, England, B9 5BU
• Principal office address: 47/59, Green Lane, Small Heath, Birmingham, England, B9 5BU
• Notified on: 2 February 2020
• Ceased on: 23 August 2021
• Date of birth: January 1986
• Nationality: British
• 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

Mr Abdoulaye Traore (Ceased)

• Correspondence address: 29 Farmer Road, Birmingham, England, B10 9JD
• Principal office address: 29 Farmer Road, Birmingham, England, B10 9JD
• Notified on: 3 April 2019
• Ceased on: 27 August 2020
• Date of birth: August 1978
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more