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INFOSEC LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Catherine Doreen Wilkeybeneficial owner→INFOSEC LIMITED
- 1Mr Edward Bruce Hammondbeneficial owner 100%→INFOSEC LIMITED
- 1Ms Catherine Doreen Wilkeybeneficial owner→INFOSEC LIMITED
- 1Mr Edward Bruce Hammondbeneficial owner 87.5%→INFOSEC LIMITED
Company profile· live · Companies House
- Company no.
- 03093900
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1995-08-22
- Registered office
- Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
- SIC
- 62020, 63990, 80200
Officers · 2 active
- WILKEY, Catherine Doreensecretary · British · appt 1995-08-22
- HAMMOND, Edward Brucedirector · British · appt 1995-08-22
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1995-08-22
- WILKEY, Catherine Doreen(resigned)director · British · appt 2016-03-01
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 1995-08-22
Beneficial owners · PSC · 1 current
- ●Mr Edward Bruce Hammond75–100% sharesindividual PSC · since 2016-08-22
- ●Ms Catherine Doreen Wilkeysignificant influence or controlindividual PSC · ceased 2023-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.