Toutes les informations sur:

Nom	Cenkos Securities PLC
Adresse	6-8 Tokenhouse Yard London EC2R 7AS
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
Société Numéro de Registre	05210733 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	De Facto 1149 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cavendish Financial Plc Status: Active Notified: 07/09/2023 Companies House Number: 11540126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

GB Bernwood Cosec Limited Main Street, Grendon Underwood, Aylesbury, England, HP18 0SL Status: Active Notified: 06/04/2024 Role: Corporate-Secretary Companies House Number: 13862050

Farrugia, John Carlos London, England Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morse, Julian Jonathan London, England Status: Active Notified: 13/05/2020 Date of Birth: 07/1971 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Procter, Ben London, England Status: Active Notified: 10/05/2023 Date of Birth: 07/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Snow, Richard Charles London, England Status: Active Notified: 22/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boorman, Andrew John London, England Status: Ceased Notified: 13/11/2017 Ceased: 07/09/2023 Date of Birth: 03/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Gordon, Lisa Jane London, England Status: Ceased Notified: 25/06/2020 Ceased: 07/09/2023 Date of Birth: 07/1966 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Hewitt, Jeffrey Lindsay 6 College Way, Northwood Status: Ceased Notified: 23/06/2008 Ceased: 28/02/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Maynard, Simon Lloyd London, England Status: Ceased Notified: 22/11/2023 Ceased: 06/04/2024 Role: Secretary

Miller, Jeremy Ronald St John London, England Status: Ceased Notified: 22/07/2019 Ceased: 07/09/2023 Date of Birth: 07/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Osler, Jeremy London, England Status: Ceased Notified: 06/07/2022 Ceased: 22/11/2023 Role: Secretary

Osler, Jeremy Joseph Scott London, England Status: Ceased Notified: 12/05/2021 Ceased: 22/11/2023 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Cenkos Fund Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06181222 Nature of Control

Ownership of shares - 75% or more

GB Cenkos Nominee UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05380974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Cenkos Securities (Trustees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05780209 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Cenkos Securities PLC

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (3)