BURAK SECURITY LTD
19 HAIG ROAD WEST, LONDON E13 9LJ- Active
- Private Limited Company
- Company No. 13667646
- Last Updated: 01 Jun 2023
Company Profile
BURAK SECURITY LTD was incorporated on Thursday, October 7, 2021 as a Private Limited Company with registered address in LONDON. BURAK SECURITY LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 3 years and 15 days.
| Name | BURAK SECURITY LTD |
|---|---|
| Company number | 13667646 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 HAIG ROAD WEST LONDON E13 9LJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Faraz Ahmad Nationality: British |
Dates: Thursday, June 15, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Hamza Shabir Nationality: British |
Dates: Wednesday, April 19, 2023 - Thursday, June 15, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Darab Hassan Nationality: British |
Dates: Monday, April 10, 2023 - Wednesday, April 19, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Asadullah Akhunzada Nationality: Afghan |
Dates: Tuesday, March 28, 2023 - Monday, April 10, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Hamza Shabir Nationality: Pakistani |
Dates: Wednesday, April 6, 2022 - Tuesday, March 28, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Darab Hassan Nationality: Pakistani |
Dates: Thursday, October 7, 2021 - Wednesday, April 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 07 July 2023, (-473 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURAK SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BURAK SECURITY LTD | 07 Oct 2021 |