SYNERGY SECURITY SOLUTIONS LTD

Company number 12477021

1 active person with significant control / 0 active statements

Audra Ahmed (Active)

• Correspondence address: Suite 304,15, Linton Road, Barking, England, IG11 8HE
• Notified on: 15 November 2025
• Date of birth: June 1995
• Nationality: Lithuanian
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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 Touqeer Ahmed (Ceased)

• Correspondence address: 219 South Park Drive, Ilford, England, IG3 9AJ
• Notified on: 1 April 2023
• Ceased on: 1 March 2024
• Date of birth: April 1990
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Afzal Ahmed (Ceased)

• Correspondence address: 216a,, Mitcham Road, Croydon, England, CR0 3JG
• Notified on: 23 January 2023
• Ceased on: 15 November 2025
• Date of birth: August 1991
• Nationality: Pakistani
• Place of residence: United Kingdom
• Identity verification due from: 18 February 2026
• Identity verification due by: 3 March 2026
• 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 Muhammad Saeed (Ceased)

• Correspondence address: 246-250, Romford Road, London, England, E7 9HZ
• Notified on: 21 February 2020
• Ceased on: 1 April 2023
• Date of birth: January 1981
• Nationality: British
• Place 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