OpenCompanies

Prism International Group Company Ltd

Company number
15490875
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2024
Nature of business
Non-specialised wholesale trade

Registered office

9 Princes Square
Harrogate
HG1 1ND

Previous names

  • Guardcraft Cybersecurity Ltd (until 21 Aug 2025)

Officers

NameRoleAppointedResigned
RAZA, Rana Muhammad Umair Director 20 Aug 2025
ADREES, Muhammad Director 20 Aug 2025
KHALID, Umer Director 20 Aug 2025

Control

NameNature of controlNotifiedCeased
Muhammad Adrees Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
20 Aug 2025
Rana Muhammad Umair Raza Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
20 Aug 2025
Umer Khalid Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
20 Aug 2025
Mr Ashraf Mohammed Abdou Awad Ibrahim Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2025 20 Aug 2025
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Feb 2024 17 Aug 2025

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £1 £1

Connections

Registered address

1,426 companies are registered at this address - likely a registration agent.

Data