Všechny informace o:

Jméno	Sharesecure Limited
Adresa	201 Deansgate Deansgate Manchester M3 3NW
VAT ID (DIČ)	no VAT ID available
Company No.	03987069 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
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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Persons with Significant Control (1)

Source: Companies House

GB Share Limited Status: Active Notified: 06/04/2016 Companies House Number: 02966283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Wilson, Richard Simon Manchester, England Status: Active Notified: 07/07/2020 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Linda Elizabeth Oxford Road, Aylesbury Status: Ceased Notified: 23/03/2018 Ceased: 07/07/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sharesecure Limited

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Persons with Significant Control (1)

Officers (2)