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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
    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
  • 2
    Amer, Zaid
    Director born in March 2004
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2021-11-25
    OF - Director → CIF 0
  • 3
    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
  • 4
    Amer, Shaheer
    Born in July 2002
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2021-11-25
    OF - Director → CIF 0
  • 5
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
7,696 GBP2025-12-31
2,120 GBP2024-09-30
Current Assets
104,701 GBP2025-12-31
3,322 GBP2024-09-30
Creditors
Amounts falling due within one year
-54,999 GBP2025-12-31
-2,959 GBP2024-09-30
Net Current Assets/Liabilities
49,702 GBP2025-12-31
363 GBP2024-09-30
Total Assets Less Current Liabilities
57,398 GBP2025-12-31
2,483 GBP2024-09-30
Creditors
Amounts falling due after one year
-4,382 GBP2025-12-31
Net Assets/Liabilities
50,754 GBP2025-12-31
1,729 GBP2024-09-30
Equity
50,754 GBP2025-12-31
1,729 GBP2024-09-30
Average Number of Employees
612024-10-01 ~ 2025-12-31
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
    Suite 6911, Hatton Garden, Holborn, London EC1N 8DX
    PRIVATE LIMITED COMPANY incorporated on 2018-09-11 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.