Všechny informace o:

Jméno	Mcgrove Securities Limited
Adresa	The White House 2 Meadrow Godalming GU7 3HN
VAT ID (DIČ)	no VAT ID available
Company No.	09439609 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. únor 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. duben 2020
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Previous Names	Mcgrove Developments 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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Persons with Significant Control (3)

Source: Companies House

Baines, Toby Richard Status: Active Notified: 01/06/2016 Date of Birth: 02/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Mclaren Property Holdings Llp Status: Active Notified: 30/06/2016 Companies House Number: Oc377525 Nature of Control

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GB Mclaren Property Limited Status: Ceased Notified: 01/06/2016 Ceased: 30/06/2016 Companies House Number: 07260814 Nature of Control

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Officers (5)

Source: Companies House

Baines, Toby Richard London, United Kingdom Status: Active Notified: 13/02/2015 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Banks, Andrew Godalming, Surrey, England Status: Active Notified: 31/10/2019 Date of Birth: 09/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Banks, Andrew Godalming, Surrey, England Status: Active Notified: 31/10/2019 Role: Secretary

Gatley, John Andrew Curzon Street, London, United Kingdom Status: Active Notified: 10/04/2015 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Craig Robert Godalming, Surrey, England Status: Active Notified: 06/03/2018 Date of Birth: 02/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Mcgrove Securities Limited

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Persons with Significant Control (3)

Officers (5)