All Information about:

Name	Eriton Securities Limited
Address	1 Church Street Southwell NG25 0HQ
VAT ID	no VAT ID available
Company No.	00582288 Show on Companies House
Company Register Status	active
Incorporation Date	12 April 1957
Accounts	UNAUDITED ABRIDGED next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Sector (SIC)	99999 - Dormant Company
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?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gascoine Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00340076 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gascoine, Ann Rachel Church Street, Southwell, Nottinghamshire Status: Active Notified: 30/12/1991 Date of Birth: 12/1939 Occupation: Company Director/estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Saywell, Emma Sophie Southwell, Nottinghamshire Status: Active Notified: 24/02/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saywell, Luke Harman Southwell, Nottinghamshire Status: Active Notified: 24/02/2023 Date of Birth: 01/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Eriton Securities Limited

Quick access

Persons with Significant Control (1)

Officers (3)