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Nom	Elite Financial & Mortgage Services Limited
Adresse	Suite B Manor House 1 Macaulay Road Broadstone BH18 8AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04829399 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juillet 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Noms Précédents	Elite Mortgage Services Limited Gainwealth 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 (2)

Source: Companies House

GB Elite Hold Co Limited Status: Active Notified: 06/04/2016 Companies House Number: 09902617 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 Tcp141215 Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2016 Companies House Number: 09902617 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Martin, Philip Torbet Watchfield, United Kingdom Status: Active Notified: 07/08/2018 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Stewart James Watchfield, United Kingdom Status: Active Notified: 07/08/2018 Date of Birth: 03/1968 Occupation: Principal Role: Director Country of Residence: England Nationality: British

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Elite Financial & Mortgage Services Limited

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Persons with Significant Control (2)

Officers (2)