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Name	Foxgrove Securities Limited
Address	Suite A, Whitestone Business Park Whitestone Hereford HR1 3SE
VAT ID	no VAT ID available
Company No.	01965833 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
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
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Persons with Significant Control (3)

Source: Companies House

GB The Davidson No 2 Discretionary Settlement 2021 Status: Active Notified: 22/03/2022 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Davidson, Roderick Iain Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2022 Date of Birth: 04/1951 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Mcculloch, Mary Elizabeth Blanche Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2017 Date of Birth: 06/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Davidson, Euan Eric Neil Thomas George Hereford Status: Active Notified: 01/01/2003 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davidson, Roderick Iain Hereford Status: Active Notified: 10/10/1991 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcculloch, Mary Elizabeth Blanche Hereford Status: Active Notified: 01/01/2003 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

Eumar Technology Limited Status: Active Notified: 31/12/2018 Companies House Number: 01884830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Foxgrove Securities Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)