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Companies/08338579

Double Check Security Group Ltd

Private Limited Company · Harrow

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
JB
Mr Joseph Andrew BugnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-16 · No cessation recorded

Source record 183508168
AB
Mr Andrew BannonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-01 · No cessation recorded

Source record 191153762
Show 2 ceased records
JB
Mr Joseph Andrew BugnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-01 · Ceased 2020-12-01

Source record 191160435
NH
Ms Natallia HarbukovaIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-01

Source record 183748318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
AB
Andrew BannonCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+17 others
Show 4 historical appointments
NH
Natallia HarbukovaResigned director
Resigned 2015-12-10 · 5 yrs · Director
MA
Mubeen AhmadResigned director
Resigned 2014-01-21 · 1 yr · Director
KM
Kevin McleanResigned director
Resigned 2013-03-25 · Director
AK
Ashfaq KhalishResigned director
Resigned 2012-12-20 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active