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Nom	City and Provincial Securities Limited
Adresse	Stag House Old London Road Hertford SG13 7LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03206940 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control (3)

Source: Companies House

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

Ownership of voting rights - More than 25% but not more than 50%

GB Roger That Limited Status: Active Notified: 06/04/2016 Companies House Number: 07225405 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Belvedere Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Companies House Number: 07210791 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Doubble, David John Meredith Hertford, Hertfordshire, United Kingdom Status: Active Notified: 19/06/1996 Date of Birth: 05/1938 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Hemmings, David Jonathan Hertford, Hertfordshire, United Kingdom Status: Active Notified: 08/10/1997 Date of Birth: 08/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Holdsworth, Christopher Thomas Hertford, Hertfordshire, United Kingdom Status: Active Notified: 19/06/1996 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maffey, Stephanie Carole Hertford, Hertfordshire, United Kingdom Status: Active Notified: 12/02/2007 Date of Birth: 12/1952 Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

City & Provincial (Equity Partners)LTD Status: Active Notified: 06/04/2016 Companies House Number: 03986381 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

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City and Provincial Securities Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)