DS Security Group LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Merton

Company Details

Business Name
DS Security Group LTD
Address
******************
SIC Codes
96090
SIC Description
Other service activities n.e.c.
Company Number
03185130
Listing UID
145586

Location

E O S Integrated Systems LTD, Unit 3, 57, Windsor Avenue, London, SW19 2RR
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Geolocation Details

Latitude
51.410878
Longitude
-0.185354
Easting
526299.0
Northing
169546.0
Opportunities
9

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Permit Information

Registration Number
CBDL463335
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, December 14, 2022

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Company Officers

HOQUE, Ziaul

Appointed On: April 9, 2024

Occupation: N/A

Role: secretary

Address: Unit 3 57, Windsor Avenue, London, SW19 2RR

BERGSTRÖM, Stamatina Marinella

Appointed On: June 3, 2024

Occupation: N/A

Role: director

Address: Unit 3 57, Windsor Avenue, London, SW19 2RR

SHAW, David

Appointed On: November 6, 2023

Occupation: N/A

Role: director

Address: Unit 3 57, Windsor Avenue, London, SW19 2RR

WHITTAKER, Matthew Ian

Appointed On: June 3, 2024

Occupation: N/A

Role: director

Address: Unit 3 57, Windsor Avenue, London, SW19 2RR

D'APRANO, John Ottavio

Appointed On: September 12, 1999

Occupation: N/A

Role: secretary

Address: Unit 3 57, Windsor Avenue, London, SW19 2RR

Resigned On: November 6, 2023

THEOBALD, Caroline Theresa

Appointed On: April 12, 1996

Occupation: N/A

Role: secretary

Address: 162 Poplar Road South, Merton Park, London, SW19 3JY

Resigned On: September 12, 1999

CHALFEN SECRETARIES LIMITED

Appointed On: April 12, 1996

Occupation: N/A

Role: corporate-nominee-secretary

Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP

Resigned On: April 12, 1996

D'APRANO, John Ottavio

Appointed On: April 12, 1996

Occupation: N/A

Role: director

Address: Unit 3 57, Windsor Avenue, London, SW19 2RR

Resigned On: November 6, 2023

LUCAS, Simon

Appointed On: September 12, 1999

Occupation: N/A

Role: director

Address: Unit 6, Ballard Business Park, Cuxton Road, Rochester, Kent, ME2 2NY, England

Resigned On: March 17, 2016

ORDAN, Stephanie

Appointed On: November 6, 2023

Occupation: N/A

Role: director

Address: Unit 3 57, Windsor Avenue, London, SW19 2RR

Resigned On: May 8, 2024

VALDOVINOS, Miguel

Appointed On: November 6, 2023

Occupation: N/A

Role: director

Address: Unit 3 57, Windsor Avenue, London, SW19 2RR

Resigned On: May 8, 2024

CHALFEN NOMINEES LIMITED

Appointed On: April 12, 1996

Occupation: N/A

Role: corporate-nominee-director

Address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP

Resigned On: April 12, 1996

Filing History

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