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Nom	G & O Securities Limited
Adresse	60 Kingston Road New Malden KT3 3JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02959865 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

O'Dell, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G & O Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Companies House Number: 06133302 Nature of Control

Ownership of shares - 75% or more

Gossain, Ferdous Sultana Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Date of Birth: 02/1962 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

O'Dell, Christopher John New Malden, England Status: Active Notified: 01/03/2000 Date of Birth: 12/1952 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Gossain, Ferdous Sultana New Malden, England Status: Ceased Notified: 01/03/2000 Ceased: 23/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Builders Merchants (Wimbledon) LTD Status: Active Notified: 01/04/2024 Companies House Number: 00477580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NEW Malden Property Limited Status: Active Notified: 02/06/2023 Companies House Number: 14911270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Finchley Reversions Limited Status: Ceased Notified: 31/10/2023 Ceased: 29/08/2024 Companies House Number: 15248387 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%

Right to appoint and remove directors

GB G & O Properties (London) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Companies House Number: 02353592 Nature of Control

Ownership of shares - 75% or more

Significant influence or control as firm

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G & O Securities Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)