SECURE MT LIMITED
SECURE MT LIMITED is a private limited company registered in the United Kingdom, under 10428033, incorporated on 14 October 2016. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 9 years. Registered office address: E14 9FJ London, the United Kingdom. Formerly known as SECURE MONEY TRANSFERS LIMITED. Directors include MR ALEJANDRO PEREZ CAO. Sole shareholder is Mr Alejandro Cao Perez. Associated with 6 related entities, including J2 WORLD LTD, AI COMMS LTD, and ARC CORPORATION LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
SECURE MONEY TRANSFERS LIMITED
Registered Address
219 COTSWOLD HOUSE
MARSH WALL
E14 9FJ LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 10428033 | 2026-06-01 | open_in_new |