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Nom	BDS Mortgage Group Limited
Adresse	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne NE4 7YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03126321 Show on Companies House
Statut de Société	Dissolved
Fondé	15 novembre 1995
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	BDS Mortgage Limited Hillvale Associates 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 (1)

Source: Companies House

GB Advance Mortgage Funding Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02217569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fitzgerald, Sapna Bedi York, England Status: Active Notified: 30/11/2010 Role: Secretary Nationality: British

Round, Jonathan Pearson Holgate Park Drive, York, England Status: Active Notified: 30/11/2010 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittle, Stuart Birmingham Business Park, Birmingham, England Status: Active Notified: 04/02/2022 Date of Birth: 12/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Leslie, Kay Newcastle Business Park, Newcastle Upon Tyne Status: Ceased Notified: 01/02/2011 Ceased: 01/04/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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BDS Mortgage Group Limited

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Persons with Significant Control (1)

Officers (4)