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Nom	PTC Securities Limited
Adresse	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04683457 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 99999 Dormant Company
Statut de Société	active
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Jtc Trust Company (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2018 Companies House Number: 04052659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Allen, Matthew John London, United Kingdom Status: Active Notified: 01/10/2012 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cameron, Howard William John 52 Lime Street, London, England Status: Active Notified: 12/06/2020 Date of Birth: 04/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Fadil, Susan Carol 52 Lime Street, London, England Status: Active Notified: 12/06/2020 Date of Birth: 09/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Gordon, Simon Richard 52 Lime Street, London, England Status: Active Notified: 12/06/2020 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jtc Trust Company (uk) Limited, The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 02/03/2003 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Properties and Resorts Investments LTD Status: Ceased Notified: 27/06/2018 Ceased: 27/06/2018 Companies House Number: 03837901 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%

GB ST James's Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2022 Companies House Number: 06223217 Nature of Control