Parental companies, filial companies, and officers of RANGERS K9 SECURITY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Meer, Suleman
Individual (1 offspring)
Officer
2024-11-25 ~ now
OF - Secretary → CIF 0
2
Nawaz, Jamil Ahmed
Business Executive born in June 1968
Individual (2 offsprings)
Officer
2022-09-05 ~ now
OF - Director → CIF 0
Mr Jamil Ahmed Nawaz
Born in June 1968
Individual (2 offsprings)
Person with significant control
2022-09-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Khalid, Mohammed Nasser
Business Man born in December 1968
Individual
Officer
2020-03-01 ~ 2020-05-23
OF - Director → CIF 0
Mr Mohammed Nasser Khalid
Born in December 1968
Individual
Person with significant control
2020-03-04 ~ 2020-05-22
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Hatfield, Kevin David
Business Person born in July 1973
Individual (17 offsprings)
Officer
2021-04-06 ~ 2022-09-07
OF - Director → CIF 0
Mr Kevin David Hatfield
Born in July 1973
Individual (17 offsprings)
Person with significant control
2021-04-07 ~ 2022-09-07
PE - Ownership of voting rights - 75% or more → CIF 0
3
Meer, Suleman
Business Man born in February 1978
Individual (1 offspring)
Officer
2018-01-30 ~ 2020-03-04
OF - Director → CIF 0
Meer, Suleman
Businessman born in February 1978
Individual (1 offspring)
2020-05-23 ~ 2020-07-02
OF - Director → CIF 0
Meer, Suleman
Individual (1 offspring)
Officer
2018-01-30 ~ 2020-03-04
OF - Secretary → CIF 0
Mr Suleman Meer
Born in February 1978
Individual (1 offspring)
Person with significant control
2018-01-30 ~ 2020-03-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2020-05-28 ~ 2020-07-01
PE - Ownership of shares – 75% or more → CIF 0
4
Danci, Cristian
Businessman born in April 1981
Individual
Officer
2020-08-10 ~ 2021-04-06
OF - Director → CIF 0
Mr Cristian Danci
Born in April 1981
Individual
Person with significant control
2020-07-01 ~ 2021-04-06
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

RANGERS K9 SECURITY LIMITED

Standard Industrial Classification

81299 - Other Cleaning Services

96090 - Other Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-01-31

1 GBP2023-01-31

Net Assets/Liabilities

1 GBP2024-01-31

1 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

1 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-02-01 ~ 2024-01-31

Equity

1 GBP2024-01-31

1 GBP2023-01-31

RANGERS K9 SECURITY LIMITED
Info
Registered number 11176448
550 Harrow Road, London W9 3QG
Private Limited Company incorporated on 2018-01-30 (7 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.