All Information about:

Name	G L J Securities Limited
Address	5 Sprint Way Liverpool L24 9AB
VAT ID	no VAT ID available
Company No.	10789097 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68201 - Rental and operating of own or leased real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	GLJ Consultants LTD
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
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Persons with Significant Control (3)

Source: Companies House

GB Glj Investment Group Limited Status: Active Notified: 22/05/2019 Companies House Number: 11973339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ese Group Holdings Limited Status: Ceased Notified: 27/11/2017 Ceased: 22/05/2019 Companies House Number: 11036817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fredson, Gary Mark Status: Ceased Notified: 25/05/2017 Ceased: 27/11/2017 Date of Birth: 04/1976 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Christopher, Victoria Louise Liverpool, England Status: Active Notified: 06/01/2021 Date of Birth: 08/1979 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Fredson, Gary Mark Liverpool, England Status: Active Notified: 24/11/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodwin, Elizabeth Liverpool, England Status: Ceased Notified: 28/12/2023 Ceased: 18/12/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Molloy, Robert Edward Bootle, United Kingdom Status: Ceased Notified: 05/11/2019 Ceased: 28/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

G L J Securities Limited

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Persons with Significant Control (3)

Officers (4)