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Nom	The Financial Secrets LTD
Adresse	119 Cricklewood Broadway London NW2 3JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15213251 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	16 octobre 2023
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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 (2)

Source: Companies House

Baptista De Figueiredo, Carlos Status: Active Notified: 16/10/2023 Date of Birth: 10/1979 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%

Leyva Martinez, Alhema Status: Active Notified: 16/10/2023 Date of Birth: 08/1978 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 (2)

Source: Companies House

Baptista De Figueiredo, Carlos Alberto London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Writer Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Leyva Martinez, Alhema London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Credit Controller Role: Director Country of Residence: United Kingdom Nationality: Portuguese

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The Financial Secrets LTD

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Persons with Significant Control (2)

Officers (2)