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Nom	Mckay Securities Limited
Adresse	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00421479 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

GB Workspace Group Plc Status: Active Notified: 06/05/2022 Companies House Number: 02041612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (8)

Source: Companies House

Abbott, William James 1-3 Brixton Road, London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 09/1975 Occupation: Chief Customer Officer Role: Director Country of Residence: United Kingdom Nationality: British

Benson, David Neville 1-3 Brixton Road, London, England Status: Active Notified: 06/05/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Carfora, Carmelina London, England Status: Active Notified: 30/09/2022 Role: Secretary

Clemett, Graham Colin 1-3 Brixton Road, London, England Status: Active Notified: 06/05/2022 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shapland, Leo 1-3 Brixton Road, London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 01/1983 Occupation: Head Of Portfolio Management Role: Director Country of Residence: United Kingdom Nationality: British

Swayne, Richard Charles Burling 1-3 Brixton Road, London, England Status: Active Notified: 20/07/2022 Date of Birth: 01/1989 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Elliott, Thomas Charles Reading, Berks Status: Ceased Notified: 01/04/2017 Ceased: 29/07/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Grainger, Richard Stuart Reading, Berks Status: Ceased Notified: 01/05/2014 Ceased: 06/05/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Baldwin House Limited Status: Active Companies House Number: 00692181

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Mckay Securities Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)