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Nom	Guardheath Securities Limited
Adresse	Paternoster House 65 St Paul's Churchyard London EC4M 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01191856 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Majithia, Rohit 65 St Pauls Churchyard, London, England Status: Active Notified: 30/11/2007 Date of Birth: 09/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Majithia, Rohit London, United Kingdom Status: Active Notified: 30/11/2022 Role: Secretary

Newman, Laurence David London, England Status: Active Notified: 02/01/2015 Date of Birth: 04/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rich, Russell Marc London, England Status: Active Notified: 02/01/2015 Date of Birth: 04/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Guardheath Securities Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)