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Nom	ADS Securities London Limited
Adresse	125 Old Broad Street London EC2N 1AR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	C/O Teneo Financial Advisory Limited The Colmore Building London B4 6AT
Société Numéro de Registre	07785265 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	liquidation
Noms Précédents	Pioneer Trader Limited Citifocus Securities Limited
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

Al Mahmood, Mahmood Ebraheem Status: Active Notified: 11/09/2016 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hansen, Christopher James London Status: Ceased Notified: 01/01/2017 Ceased: 01/09/2023 Date of Birth: 01/1971 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Hugh Thomas Anthony 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 04/08/2022 Ceased: 03/05/2024 Date of Birth: 06/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Kumar, Lesley Narinder London Status: Ceased Notified: 01/09/2018 Ceased: 04/09/2023 Date of Birth: 01/1968 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB ADS Technology Solutions UK Limited Status: Ceased Notified: 11/08/2016 Ceased: 31/12/2020 Companies House Number: 09175922 Nature of Control