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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 5
  • 1
    Butt, Suhaib Amer
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2018-09-11 ~ 2026-01-15
    OF - Director → CIF 0
    Butt, Suhaib Amer
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ 2026-01-15
    OF - Secretary → CIF 0
    Mr Suhaib Butt
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    2018-09-11 ~ 2025-12-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Moosa, Shahid
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
    Mr Shahid Moosa
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2025-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Amer, Zaid
    Director born in March 2004
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2021-11-25
    OF - Director → CIF 0
  • 4
    Amer, Shaheer
    Born in July 2002
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2021-11-25
    OF - Director → CIF 0
  • 5
    Amer, Noureen
    Company Secretary born in March 1980
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ 2018-09-12
    OF - Director → CIF 0
    Amer, Noureen
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ 2020-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SECUREX SA LTD

Period: 2025-07-29 ~ now
Company number: 11563785
Registered names
SECUREX SA LTD - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
81210 - General Cleaning Of Buildings
80100 - Private Security Activities
Brief company account
Fixed Assets
2,120 GBP2024-09-30
Current Assets
3,322 GBP2024-09-30
Creditors
Amounts falling due within one year
-2,959 GBP2024-09-30
Net Current Assets/Liabilities
363 GBP2024-09-30
Total Assets Less Current Liabilities
2,483 GBP2024-09-30
Net Assets/Liabilities
1,729 GBP2024-09-30
Equity
1,729 GBP2024-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30

  • SECUREX SA LTD
    Info
    SWIFT BUILDING REPAIR LTD - 2025-07-29
    SHAZAYO HOLDINGS LTD - 2025-07-29
    Registered number 11563785
    132 Gordon Road, Ilford IG1 1SH
    PRIVATE LIMITED COMPANY incorporated on 2018-09-11 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.