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Nom

KSM Security Services Limited
Adresse
96 Saxonbury Close
Mitcham
CR4 3QN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10422051 Show on Companies House
Statut de SociétéDissolved
Fondé11 octobre 2016
AccountsMICRO ENTITY
last accounts made up to 31 octobre 2017
Activité (Code NAF)80100 - Activités de sécurité privée
81100 - Activités combinées de soutien lié aux bâtiments
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Racz, Bettina Status: Active Notified: 12/10/2018 Date of Birth: 05/1988 Nature of Control
  • Significant influence or control
    •
    Alam, Khurshid Status: Ceased Notified: 11/10/2016 Ceased: 01/03/2017 Date of Birth: 03/1972 Nature of Control
  • Significant influence or control
    •
    Hanzalah, Qasim Ali Status: Ceased Notified: 01/03/2017 Ceased: 13/06/2017 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares - 75% or more
    •
    Rashid, Muhammed Qaisar Status: Ceased Notified: 28/12/2017 Ceased: 12/10/2018 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
    •
    Rashid, Muhammed Qaisar Status: Ceased Notified: 13/10/2017 Ceased: 31/10/2017 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Racz, Bettina Walton-On-Thames, Surrey Status: Active Notified: 12/10/2018 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Hungarian