ROCK SECURITY LIMITED

Company number 13563583

2 active persons with significant control / 0 active statements

Mr Arjun Patel (Active)

• Correspondence address: 5 Ranelagh Road, Wembley, England, HA0 4TN
• Principal office address: 5 Ranelagh Road, Wembley, England, HA0 4TN
• Notified on: 10 February 2023
• Date of birth: August 1999
• Nationality: Indian
• 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 Jiten Kishorkumar Budhdeo (Active)

• Correspondence address: 21 Trevose Way, Watford, England, WD19 7DG
• Principal office address: 21 Trevose Way, Watford, England, WD19 7DG
• Notified on: 12 August 2021
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Muhammad Ali Zariq (Ceased)

• Correspondence address: 12 Marian Garden, Forest Road, Watford, England, WD25 7QQ
• Principal office address: 12 Marian Garden, Forest Road, Watford, England, WD25 7QQ
• Notified on: 12 August 2021
• Ceased on: 1 January 2022
• Date of birth: August 1994
• 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 Faisal Malik (Ceased)

• Correspondence address: 13 Downview, 751 Dunstable Road, Luton, England, LU4 0HP
• Principal office address: 13 Downview, 751 Dunstable Road, Luton, England, LU4 0HP
• Notified on: 12 August 2021
• Ceased on: 1 January 2022
• Date of birth: April 1990
• 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%