# Smartsec Facilities Services Ltd

## Details

- **Company number:** [11897742](https://find-and-update.company-information.service.gov.uk/company/11897742)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2019
- **Registered office:** 210 CHURCH ROAD, REGENT 88, LONDON, E10 7JQ
- **Nature of business:** [80100](/sic/80100) Private security activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIDDIQ, Rahib | director | 1 Oct 2025 | 1 Aug 2026 |
| SUTHAKARAN, Suganjan | director | 1 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hasaan Malik | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Mar 2019 | 5 Sep 2022 |
| Miss Afshan Iqbal Malik | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Sep 2022 | 28 Sep 2022 |
| Mr Rahib Siddiq | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Mar 2019 | 1 Aug 2023 |
| Mr Mohammed Faisal Khan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Aug 2023 | 1 Oct 2025 |
| Mr Malik Hasaan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Sep 2022 | 5 Oct 2025 |
| Mr Rahib Saddiq | ownership-of-shares-75-to-100-percent | 1 Oct 2025 | 1 Aug 2026 |
| Mr Suganjan Suthakaran | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £100 | £100 | - |
| 31 Mar 2024 | £100 | £100 | - |
| 31 Mar 2023 | £2 | - | - |
| 31 Mar 2022 | £15,241 | - | 37 |
| 30 Mar 2021 | £48,120 | £21,387 | 10 |
| 31 Mar 2020 | £3,839 | £904 | - |






## Companies at the same address

- [Maya Shipping Ltd](/company/11735396) (11735396)