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Nom	Monegasque Secured Lending Limited
Adresse	C/O Prydis Senate Court Southernhay Gardens EX1 1NT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10633956 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	64922 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	CB (2017) Limited
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Priday, James Arthur Harrison Status: Active Notified: 28/02/2018 Date of Birth: 09/1987 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%

GB Secured Funding Limited Status: Active Notified: 15/08/2022 Companies House Number: 10698203 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%

GB Fd Secretarial Ltd Status: Ceased Notified: 22/02/2017 Ceased: 28/02/2018 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Priday, Joseph Robert James Status: Ceased Notified: 28/02/2018 Ceased: 15/08/2022 Date of Birth: 01/1984 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 (1)

Source: Companies House

Priday, James Arthur Harrison Senate Court, Southernhay Gardens, Exeter, England Status: Active Notified: 15/05/2017 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Monegasque Secured Lending Limited

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Persons with Significant Control (4)

Officers (1)