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Jméno	Secure Business Services Limited
Adresa	Third Floor 207 Regent Street London W1B 3HH
VAT ID (DIČ)	no VAT ID available
Company No.	07235072 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. duben 2010
Sector (SIC)	62020 - Information technology consultancy activities 69201 - Accounting and auditing activities 69202 - Bookkeeping activities
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

Soderberg, Tracy Annette Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Soderberg, Michael Fareham, United Kingdom Status: Active Notified: 26/04/2010 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Soderberg, Tracy Annette Fareham, United Kingdom Status: Active Notified: 26/04/2010 Date of Birth: 04/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Secure Business Services Limited

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Persons with Significant Control (1)

Officers (2)