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Nom	Beaufort Securities Limited
Adresse	23 Austin Friars London EC2N 2QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02693942 Show on Companies House
Statut de Société	Dissolved
Fondé	5 mars 1992
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
Noms Précédents	HB Markets Limited Hoodless Brennan PLC Hoodless Brennan & Partners PLC
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Beaufort International Associates Plc Status: Active Notified: 06/04/2016 Companies House Number: 03604683 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Akbar, Tahir London, England Status: Active Notified: 01/06/2012 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Akbar, Tahir London, England Status: Active Notified: 31/10/2014 Role: Secretary

Malik Mohsin, Tanvier London, England Status: Active Notified: 18/12/2012 Date of Birth: 11/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Craft, John Henry London, England Status: Ceased Notified: 01/04/2014 Ceased: 02/03/2018 Occupation: None Role: Director Country of Residence: Norway Nationality: British

Douthwaite, John Gordon London Status: Ceased Notified: 17/05/2013 Ceased: 31/10/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Beaufort Securities Limited

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Persons with Significant Control (1)

Officers (5)