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Nom	Seclon Limited
Adresse	45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05023326 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Evelyn Partners (South East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02562252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Baddeley, Andrew Martin London, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Charlotte London, England Status: Active Notified: 23/04/2024 Role: Secretary

Davies, Charlotte London, England Status: Active Notified: 31/10/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Emma Jane Tunbridge Wells, United Kingdom Status: Ceased Notified: 21/02/2023 Ceased: 31/10/2023 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shephard, Terry Joseph Tunbridge Wells, United Kingdom Status: Ceased Notified: 21/02/2023 Ceased: 31/10/2023 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Turpin, Graham John Tunbridge Wells, United Kingdom Status: Ceased Notified: 30/01/2015 Ceased: 31/10/2023 Date of Birth: 10/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Seclon Limited

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Persons with Significant Control (1)

Officers (6)