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Name	J M Securities (NO 3) Limited
Address	Ivy House Foundry Hanley Stoke On Trent ST1 3NR
VAT ID	no VAT ID available
Company No.	03260194 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	64991 - Other financial service activities, except insurance and pension funding n.e.c.
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 (1)

Source: Companies House

GB J M Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 00053224 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Goodwin, Bernard Rafe Ernest Hanley, Stoke On Trent Status: Active Notified: 02/02/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Goodwin, Matthew Stanley Hanley, Stoke On Trent Status: Active Notified: 02/02/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Goodwin, Richard Stanley Hanley, Stoke On Trent, Staffordshire Status: Active Notified: 02/10/1996 Date of Birth: 07/1954 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Goodwin, Simon Robert Hanley, Stoke On Trent Status: Active Notified: 02/02/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Goodwin, Timothy John William Hanley, Stoke On Trent Status: Active Notified: 02/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Goodwin, John Walker Hanley, Stoke On Trent Status: Ceased Notified: 02/10/1996 Ceased: 02/02/2024 Date of Birth: 11/1951 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Goodwin, John Walker Hanley, Stoke On Trent Status: Ceased Notified: 02/10/1996 Ceased: 02/02/2024 Role: Secretary Nationality: British

Goodwin, Richard Stanley, Mr. Hanley, Stoke On Trent Status: Ceased Notified: 02/10/1996 Ceased: 02/02/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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J M Securities (NO 3) Limited

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Persons with Significant Control (1)

Officers (8)