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Nom	JL Mortgages LTD
Adresse	101 Lockhurst Lane Coventry CV6 5SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10348005 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	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 (2)

Source: Companies House

Byng, Lawrence Status: Active Notified: 26/08/2016 Date of Birth: 09/1986 Nature of Control

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

Hanrahan, Joseph Terence Status: Ceased Notified: 26/08/2016 Ceased: 12/09/2023 Date of Birth: 08/1985 Nature of Control

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

Officers (2)

Source: Companies House

Byng, Lawrence Shirley, Solihull, England Status: Active Notified: 01/05/2017 Date of Birth: 09/1986 Occupation: Mortgage Broker Role: Director Country of Residence: United Kingdom Nationality: British

Hanrahan, Joseph Terence Coventry, England Status: Ceased Notified: 26/08/2016 Ceased: 12/09/2023 Date of Birth: 08/1985 Occupation: Mortgage Broker Role: Director Country of Residence: United Kingdom Nationality: British

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JL Mortgages LTD

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Persons with Significant Control (2)

Officers (2)