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Name	Secure Legal Title Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	07379672 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 September 2010
Accounts	FULL last accounts made up to 31 December 2019
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
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

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GB Trebuchet Investments (Uk) Limited Status: Ceased Notified: 31/12/2016 Ceased: 10/09/2018 Companies House Number: 10515813 Nature of Control

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GB Trebuchet Investments Limited Status: Ceased Notified: 10/09/2018 Ceased: 25/11/2019 Companies House Number: 00045973 Nature of Control

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Officers (4)

Source: Companies House

Dalton, Sean James London Status: Active Notified: 28/03/2011 Date of Birth: 09/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Peck, Joel S London Status: Active Notified: 01/05/2011 Date of Birth: 07/1948 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Read, Christopher John London Status: Active Notified: 31/03/2021 Date of Birth: 10/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Marie London Status: Active Notified: 25/11/2019 Role: Secretary

All Information about:

Secure Legal Title Limited

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Persons with Significant Control (3)

Officers (4)