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Nom	Stockdale Securities Limited
Adresse	Pearl Assurance House, 319 Ballards Lane London N12 8LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00762818 Show on Companies House
Statut de Société	Dissolved
Fondé	31 mai 1963
Accounts	FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Westhouse Securities Limited Arbuthnot Securities Limited OLD Mutual Securities LTD GNI Financial Products 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Fine, Simon London Status: Active Notified: 31/03/2019 Date of Birth: 07/1964 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Proctor, Andrew Beauchamp London, England Status: Active Notified: 01/08/2013 Date of Birth: 09/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Proctor, Andrew Beauchamp London Status: Active Notified: 26/10/2016 Role: Secretary

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Stockdale Securities Limited

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Persons with Significant Control (2)

Officers (3)