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Nom

Secure Holdings Investments LTD
Adresse
Unit 6 Tiber Enterprises
Lodge Lane
Liverpool
L8 0TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09122967 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (2)

Source: Companies House
Aggarwal, Navneet Kumar Status: Active Notified: 06/04/2016 Date of Birth: 09/1974 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
    •
    Mehra, Vivake Kumar Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 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
    Aggarwal, Navneet Kumar Lodge Lane, Liverpool, England Status: Active Notified: 09/07/2014 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mehra, Vivake Kumar Lodge Lane, Liverpool, England Status: Active Notified: 09/07/2014 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Secure Subs Limited Status: Active Notified: 06/04/2016 Companies House Number: 08365570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •