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Nom	ELM Grove Securities Limited
Adresse	Fao Mr B A Parker Flat 4 The Mount 21 Elm Grove Road Salisbury Wiltshire SP1 1JW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02285661 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Parker, Benjamin Anthony Status: Active Notified: 06/04/2016 Date of Birth: 11/1945 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Parker, Benjamin Anthony 21 Elm Grove Road, Salisbury, Wilts Status: Active Notified: 14/12/1992 Date of Birth: 11/1945 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Jacqueline Fishlake Meadows, Romsey, Hampshire Status: Active Notified: 27/11/2004 Date of Birth: 02/1947 Role: Secretary Country of Residence: England Nationality: British

Raynes, Tanya Blackford, Wedmore, England Status: Active Notified: 07/04/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ELM Grove Securities Limited

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Persons with Significant Control (1)

Officers (3)