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Jméno	EY Securities Limited
Adresa	1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	04013312 Show on Companies House
Accounts	dormant last accounts made up to 1. červenec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
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
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Persons with Significant Control (1)

Source: Companies House

GB Rolls House Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01985589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cameron, Lisa Gwen London Status: Active Notified: 30/06/2006 Date of Birth: 09/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Justine Claire London Status: Active Notified: 11/10/2022 Date of Birth: 03/1968 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Howard, Tone Vincent London Status: Active Notified: 12/09/2000 Date of Birth: 06/1953 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcguinness, Alan John London Status: Active Notified: 02/11/2017 Date of Birth: 01/1960 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Mcguinness, Alan John, Mr. London Status: Active Notified: 02/11/2017 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Walton, Andrew London Status: Active Notified: 11/10/2022 Date of Birth: 05/1970 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Ward, Clive Richard London Status: Active Notified: 28/10/2002 Date of Birth: 07/1945 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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EY Securities Limited

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Persons with Significant Control (1)

Officers (7)