All Information about:

Name	I M Securities Limited
Address	Sky View, Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA
VAT ID	no VAT ID available
Company No.	12472664 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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
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Persons with Significant Control (4)

Source: Companies House

GB Hockley Mint Eot Limited Status: Active Notified: 14/03/2023 Companies House Number: 14680933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Higgs Trust Corporation Limited Status: Ceased Notified: 10/03/2023 Ceased: 14/03/2023 Companies House Number: 10854473 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%

Merrell, Ian Status: Ceased Notified: 19/02/2020 Ceased: 14/03/2023 Date of Birth: 01/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stevens, Jillian Status: Ceased Notified: 10/03/2023 Ceased: 14/03/2023 Date of Birth: 02/1957 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

Jenkinson, Kevan Castle Donington, Birmingham, England Status: Active Notified: 14/03/2023 Date of Birth: 02/1966 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Merrell, Ian Lichfield, Staffs, England Status: Active Notified: 19/02/2020 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wroe, Gary Michael Castle Donington, Birmingham, England Status: Active Notified: 14/03/2023 Date of Birth: 04/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Hockley Mint LTD Status: Active Notified: 25/03/2024 Companies House Number: 01516136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Merrell Casting CO. Limited(THE) Status: Active Notified: 10/03/2023 Companies House Number: 00506987 Nature of Control

Ownership of shares - 75% or more

All Information about:

I M Securities Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)