SEC1GUARDING LTD

Company number 15012421

2 active persons with significant control / 0 active statements

Mr. Darren Sholl (Active)

• Correspondence address: 7 Stuart Road, York, England, YO24 3AX
• Notified on: 22 November 2024
• Date of birth: September 1969
• Nationality: English
• Country of residence: England
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr David Mt Kirby (Active)

• Correspondence address: 7 Stuart Road, York, England, YO24 3AX
• Notified on: 19 July 2023
• Date of birth: March 1975
• Nationality: English
• Country of residence: England
• Identity verification due from: 17 November 2026
• Identity verification due by: 30 November 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm