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Jméno	Secure Cybernetics LTD
Adresa	44 Moor Lane Walton Liverpool L4 6BA
VAT ID (DIČ)	no VAT ID available
Company No.	11203964 Show on Companies House
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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Source: Companies House

Jehu, Ronald Walton, Liverpool, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 12/1959 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Mc Taggart, William Thomson Walton, Liverpool, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 06/1939 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

Mayo, Andrew Whitefield, Manchester, England Status: Ceased Notified: 25/04/2019 Ceased: 24/07/2019 Date of Birth: 04/1971 Occupation: Cyber Security Specialist, It Consultant Role: Director Country of Residence: England Nationality: British

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Secure Cybernetics LTD

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