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Nom	Igloo Mortgage Limited
Adresse	19 Prince Of Wales Road Weymouth DT4 0BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12813449 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	64922 - Autre distribution de crédit 65110 - Assurance vie 66220 - Activités des agents et courtiers d'assurances
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Bastin, Damian Alexander Lee Status: Active Notified: 14/08/2020 Date of Birth: 08/1984 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%

Right to appoint and remove directors

GB Gregg Holdings Limited Status: Active Notified: 15/04/2024 Companies House Number: 13864710 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%

Piasecka, Julita Status: Ceased Notified: 01/09/2023 Ceased: 15/04/2024 Date of Birth: 10/1984 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 (4)

Source: Companies House

Bastin, Damian Alexander Lee Weymouth, England Status: Active Notified: 14/08/2020 Date of Birth: 08/1984 Occupation: Mortgage Consultant Role: Director Country of Residence: England Nationality: British

Gregg, Matthew Mark Granby Industrial Estate, Weymouth, England Status: Active Notified: 15/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gregg, Samuel Lee Granby Industrial Estate, Weymouth, England Status: Active Notified: 15/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Piasecka, Julita Weymouth, England Status: Active Notified: 01/09/2023 Occupation: Mortgage Coordinator Role: Director Country of Residence: England Nationality: Polish

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Igloo Mortgage Limited

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Persons with Significant Control (3)

Officers (4)