All Information about:

Name	Furness Securities Limited
Address	The Old Mill The Warren Crowborough TN6 1UB
VAT ID	no VAT ID available
Company No.	03281917 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies 68100 - Buying and selling of own real estate 70100 - Activities of head offices
Company Register Status	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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Sources: 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 (2)

Source: Companies House

Barbour, Charles Ross Fraser Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

Ownership of voting rights - 75% or more

Barbour, Hilary Anne Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Barbour, Alexander Ross Crowborough, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 09/1994 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Barbour, Charles Ross Fraser Crowborough, United Kingdom Status: Active Notified: 17/01/1997 Date of Birth: 11/1960 Occupation: Architect & Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Barbour, Hilary Anne Crowborough, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barbour, James Fraser Crowborough, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 03/1992 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kenny, Terence Waterloo, London, United Kingdom Status: Active Notified: 04/03/2010 Date of Birth: 12/1953 Occupation: Trust Director Role: Director Country of Residence: United Kingdom Nationality: British

Reilly, Robert Kenneth London, United Kingdom Status: Ceased Notified: 17/01/1997 Ceased: 08/02/2024 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Cross Stone Properties Limited Status: Active Notified: 01/04/2021 Companies House Number: 01961768 Nature of Control

Ownership of shares - 75% or more