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Nom	J C Securities LTD
Adresse	49 Bryneglwys Gardens Newton Porthcawl Mid Glamorgan CF36 5PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	J. C. Securities Limited
Société Numéro de Registre	04735580 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Slater, James David Status: Active Notified: 06/04/2016 Date of Birth: 09/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Slater, Christine Newton Porthcawl, Bridgend Status: Active Notified: 19/08/2022 Date of Birth: 05/1947 Occupation: Retired Role: Director Country of Residence: Wales Nationality: British

Slater, James David Newton, Porthcawl, Mid Glamorgan Status: Active Notified: 15/04/2003 Date of Birth: 09/1945 Occupation: Co Director Role: Director Country of Residence: Wales Nationality: British

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J C Securities LTD

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Persons with Significant Control (1)

Officers (2)