Risk factors
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Company's Officer has a connection with Russia
Company's PSC has a connection with Russia
Company's Officer has a connection with Belarus
Company's PSC has a connection with Belarus
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Overview

OZARK SECURITY AND EVENTS LIMITED (13048098) is Private limited company located in Cardiff. It was incorporated 4 years ago in 27 Nov 2020. It's nature of business is Private security activities.

Company info

Name: OZARK SECURITY AND EVENTS LIMITED
Number: 13048098
Status: Dissolved
Company category: Private limited company
Registered address: 4 Floor 14 Museum Place Museum Place, Cardiff , CF10 3BH
Incorporated on: 27 Nov 2020 (4 years ago)
Dissolved on: 16 Mar 2021 (3 years ago)
Nature of business:
80100 — Private security activities
Data updated on: 22.06.2023

Persons with significant control


  Name Status Location   Notified on
Mr Daniel Lee Hill Active Cardiff Born in June 1977 27 Nov 2020
Type: Individual Person
Correspondence address: Museum Place, Cardiff, 4 Floor 14 Museum Place, CF10 3BH
Nationality: British
Country of residence: England
Nature of control:
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Company officers

  Name Status Role   Notified on
HILL, Daniel Lee Active Director Born in June 1977 27 Nov 2020
Role: Director
Correspondence address: Museum Place, Cardiff, 4 Floor 14 Museum Place, CF10 3BH
Occupation: Security Guard
Nationality: British
Residence: England
According to the Companies House, the company registration number is 13048098.
As of 22 Jun 2023, the status of OZARK SECURITY AND EVENTS LIMITED is Dissolved.
According to the Companies House, OZARK SECURITY AND EVENTS LIMITED was incorporated on 27 Nov 2020.
According to the Companies House, OZARK SECURITY AND EVENTS LIMITED registered office address is 4 Floor 14 Museum Place Museum Place, Cardiff, CF10 3BH, .
OZARK SECURITY AND EVENTS LIMITED business activity is 80100 - Private security activities.