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Nom	Country & Provincial Securities LTD
Adresse	Estate House 144 Evesham Street Redditch Worcestershire B97 4HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01636790 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mai 1982
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (1)

Source: Companies House

Maguire, Michael John Status: Active Notified: 01/07/2016 Date of Birth: 10/1938 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Knight, Philippa Raynes Park, London Status: Active Notified: 28/12/1990 Date of Birth: 07/1965 Occupation: Employment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Maguire, John Alexander London Status: Active Notified: 22/02/2002 Date of Birth: 02/1971 Occupation: Photographer Role: Director Country of Residence: United Kingdom Nationality: British

Maguire, Michael John Kingsbridge, Devon, England Status: Active Notified: 28/12/1990 Date of Birth: 10/1938 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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Country & Provincial Securities LTD

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Persons with Significant Control (1)

Officers (3)