Imperial Security Solutions Ltd
- Company number
- 13468707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2021
- Nature of business
- Private security activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZIZ, Mohammed Adris | Director | 4 Jan 2022 | |
| AZIZ, Esmaeel | Director | 1 Mar 2023 | 30 Nov 2023 |
| ESHAK, Mohammadien Mohammad | Director | 29 Jun 2021 | 10 Jan 2022 |
| AZIZ, Hasan Homayoun | Director | 28 Jun 2021 | 3 Jan 2022 |
| ALI, Hasan | Director | 21 Jun 2021 | 29 Jun 2021 |
| PARVEEN, Siddra | Director | 21 Jun 2021 | 29 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Adris Aziz | Ownership Of Shares 50 To 75 Percent | 4 Jan 2022 | |
| Mr Hassan Homayoun Aziz | Ownership Of Shares 75 To 100 Percent | 29 Jun 2021 | 3 Jan 2022 |
| Mr Hasan Ali | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jun 2021 | 29 Jun 2021 |
| Miss Siddra Parveen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jun 2021 | 29 Jun 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £48,507 | 11 |
| 30 Jun 2024 | £55,449 | 20 |
| 30 Jun 2023 | £21,764 | 16 |
| 30 Jun 2022 | £5,532 | - |