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Jméno	Bell Potter Securities Limited
Adresa	16 Berkeley Street London W1J 8DZ
VAT ID (DIČ)	no VAT ID available
Company No.	06166013 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Southern Cross Equities Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Abogado Nominees Limited, London Status: Active Notified: 16/03/2007 Role: Secretary Nationality: British

Davenport, Dean Andrew Melbourne, Australia Status: Active Notified: 01/10/2021 Date of Birth: 06/1966 Occupation: Co-Chief Executive Officer, Director Role: Director Country of Residence: Australia Nationality: Australian

Moon, Peter Geoffrey London, England Status: Active Notified: 23/08/2010 Date of Birth: 11/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Selvarajah, Anand Melbourne, Australia Status: Active Notified: 08/02/2024 Occupation: Co-Chief Executive Officer Role: Director Country of Residence: Australia Nationality: Australian

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GB Bell Potter Securities (UK) Limited Status: Active Companies House Number: 06166066

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Bell Potter Securities Limited

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Officers (4)

Companies Controlled by This Company (1)