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Name

Siteguard Security LTD
Address
The Gate Business Centre Keppoch St
Roath
Cardiff
CF24 3JW
VAT ID no VAT ID available
Company No. 12366821 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 December 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)80100 - Private security activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ibrahim, Mohamed Saleban Status: Active Notified: 17/12/2019 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mohammed, Ahmed Status: Active Notified: 17/12/2019 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ibrahim, Mohamed Saleban Roath, Cardiff, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Mohammed, Ahmed Roath, Cardiff, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 07/1976 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British