SearchLIVE · CORPUS
/ Dossier
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SEKURA MOBILE INTELLIGENCE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark John Anthony Harveybeneficial owner 75%→SEKURA MOBILE INTELLIGENCE LTD
- 1Mr James Harrington Smallbeneficial owner 50%→SEKURA MOBILE INTELLIGENCE LTD
- 1Dr Stefan Frederick Fafinskibeneficial owner 50%→SEKURA MOBILE INTELLIGENCE LTD
- 1Mr James Harrington Smallbeneficial owner 50%→SEKURA MOBILE INTELLIGENCE LTD
- 1Mr James Harrington Smallbeneficial owner 37.5%→SEKURA MOBILE INTELLIGENCE LTD
- 1Mr Mark John Anthony Harveybeneficial owner 62.5%→SEKURA MOBILE INTELLIGENCE LTD
- 1Dr Stefan Frederick Fafinskibeneficial owner 37.5%→SEKURA MOBILE INTELLIGENCE LTD
- 1Mr James Harrington Smallbeneficial owner→SEKURA MOBILE INTELLIGENCE LTD
Company profile· live · Companies House
- Company no.
- 12122834
- Status
- administration
- Type
- ltd
- Incorporated
- 2019-07-25
- Registered office
- Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
- SIC
- 62012, 62020, 62090
Officers · 2 active
- HARVEY, Mark John Anthonydirector · British · appt 2019-07-25
- HAZARI, Gautamdirector · British · appt 2022-12-01
- DALTON, Keiron David(resigned)director · British · appt 2022-12-01
- FAFINSKI, Stefan Frederick, Dr(resigned)director · British,Polish · appt 2019-07-25
- SMALL, James Harrington(resigned)director · British · appt 2019-07-25
Beneficial owners · PSC · 1 current
- ●Mr Mark John Anthony Harvey50–75% sharesindividual PSC · since 2020-06-01
- ●Mr James Harrington Small25–50% votesindividual PSC · United Kingdom · ceased 2022-05-24
- ●Dr Stefan Frederick Fafinski25–50% sharesindividual PSC · United Kingdom · ceased 2022-03-31
- ●Mr James Harrington Small25–50% sharesindividual PSC · United Kingdom · ceased 2021-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.