RUBIC SECURE LTD · SC819082
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Saheed Oriyomi Faniran | Ownership of shares 75 to 100 percent | 16 Feb 2026 | — | May 1994 | Nigerian · Scotland |
| Mr Ademola Ibrahim Hussain | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 11 Aug 2024 | 19 Feb 2026 | May 1993 | Nigerian · Scotland |
| Mr Hans Jurgen Schwarz | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 17 Apr 2025 | 3 May 2025 | April 1969 | British · United Kingdom |
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