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Nom	RG Securities Limited
Adresse	16-18 Warrior Square Southend-On-Sea SS1 2WS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06762017 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Groundrent Investments LTD.
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 (2)

Source: Companies House

GB Regis Group (Holdings) Limited Status: Active Notified: 28/06/2019 Companies House Number: 06742252 Nature of Control

Ownership of shares - 75% or more

GB Rg Freeholds (London) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 06846631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hoddy, Fintan David Southend-On-Sea, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morshead, Katharine Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 11/04/2016 Date of Birth: 10/1985 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

Taylor, Sydney Southend-On-Sea, United Kingdom Status: Active Notified: 01/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Sydney Englebert Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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RG Securities Limited

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Persons with Significant Control (2)

Officers (4)