Všechny informace o:

Jméno	Middlesex Securities LTD
Adresa	128 Mount Street London W1K 3NU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Middlesex Securities Limited
Company Register Address	Baird House London EC1N 8UW
Company No.	05305903 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	WB CO (1347) 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB St Anselm Property Co Ltd Status: Active Notified: 06/12/2016 Companies House Number: 00476296 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Neal, Michael Harry Walker London, United Kingdom Status: Active Notified: 09/03/2005 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barker, Thomas Ian Helm London, England Status: Ceased Notified: 09/03/2005 Ceased: 28/06/2024 Date of Birth: 08/1961 Role: Secretary Country of Residence: England Nationality: British

Všechny informace o:

Middlesex Securities LTD

Quick access

Persons with Significant Control (1)

Officers (2)