Profile Security Group Ltd
- Company number
- 03974254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2000
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dharmesh Parekh | Significant Influence Or Control | 18 Apr 2016 | 5 Dec 2023 |
| Hon Jonathan Andrew Forbes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Apr 2016 | 5 Dec 2023 |
| Mr Andrew Prendergast | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Apr 2016 | 5 Dec 2023 |
| Ocs Security Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2023 |
Accounts
Connections
Owned by
Profile Security Group Ltd → OCS Security Limited → OCS Uk&I Limited → OCS Group International Limited → OCS Group Investments Limited → OCS Group Holdings Limited
Controls
- Profile Security Services Limited (02371997)
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