OpenCompanies

We R Secure Ltd

Company number
13761810
Status
Active
Type
Ltd
Incorporated
24 Nov 2021
Nature of business
Private security activities

Registered office

29 Mighell Avenue
Ilford
IG4 5JW

Officers

NameRoleAppointedResigned
AHMED, Malik Nabeel Director 24 Nov 2021 25 Jan 2022
AHMED, Malik Nabeel Director 26 Apr 2022
OTOROWSKA, Monika Anna Director 10 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Malik Nabeel Ahmed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2021 25 Jan 2022
Mr Malik Nabeel Ahmed Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Sep 2026
Miss Monika Anna Otorowska Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
25 Jan 2022

Accounts

Year ended Net assets Employees
30 Nov 2025 Dormant £1 -
30 Nov 2024 £2,866 0
30 Nov 2023 -£248 0
30 Nov 2022 £166 1

Connections

Directors’ other companies

Data