All Information about:

Name	Hadra Security Services Limited
Address	112D Bridge Road Grays RM17 6DA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 May 2023
Company No.	14519903 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	80100 - Private security activities 81100 - Combined facilities support activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Shahid, Muhammad Status: Active Notified: 01/01/2024 Date of Birth: 12/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Irshad, Dilawar Status: Ceased Notified: 02/12/2022 Ceased: 16/11/2023 Date of Birth: 11/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shahid, Muhammad Status: Ceased Notified: 16/11/2023 Ceased: 18/12/2023 Date of Birth: 12/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Irshad, Dilawar Grays, England Status: Ceased Notified: 02/12/2022 Ceased: 16/11/2023 Date of Birth: 11/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani

Shahid, Muhammad Aleem Grays, England Status: Ceased Notified: 01/01/2024 Ceased: 18/12/2023 Occupation: Business Executive, Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Hadra Security Services Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)