WISE GUARD LIMITED

Company number 12470321

1 active person with significant control / 0 active statements

Miss Shreya Sehgal (Active)

• Correspondence address: Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
• Notified on: 19 February 2024
• Date of birth: September 1993
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Faton Ramadani (Ceased)

• Correspondence address: Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
• Notified on: 1 April 2021
• Ceased on: 29 February 2024
• Date of birth: March 1992
• Nationality: Kosovan
• 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%

Mrs Angie Krasniqi (Ceased)

• Correspondence address: Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
• Notified on: 1 April 2021
• Ceased on: 1 April 2021
• Date of birth: January 2000
• 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%

Miss Shreya Sehgal (Ceased)

• Correspondence address: Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
• Notified on: 20 March 2020
• Ceased on: 31 March 2021
• Date of birth: September 1993
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Darren Symes (Ceased)

• Correspondence address: 35 Firs Avenue, London, England, N11 3NE
• Notified on: 18 February 2020
• Ceased on: 20 March 2020
• Date of birth: October 1958
• Nationality: British
• 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