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Companies/04478538

Secsy Products Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-11 · No cessation recorded

Source record 108541500
Show 1 ceased record
MA
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-11

Source record 115688436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
RA
Ranya AbouzakiCurrent director
Appointed 2025-12-05
+29 others
MA
Maarouf AbouzakiCurrent director
Appointed 2002-07-18 · 24 yrs · Director
+33 others
Show 3 historical appointments
RA
Rana Al GhouchResigned director
Resigned 2025-12-27
RA
Randa AbouzakiResigned secretary
Resigned 2002-07-18 · 20 yrs · Director
RA
Rana AbouzakiResigned director
Resigned 2002-07-18 · 18 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active