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Nom	Zebra Mortgages Limited
Adresse	Endeavour House Wrest Park Silsoe MK45 4HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07052088 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Zebra Money Limited Zebra Personal Finance 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Radford, Ryan Nathan Status: Active Notified: 06/04/2016 Date of Birth: 01/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Radford, Ryan Nathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Palmer, Damon John Silsoe, Bedfordshire, England Status: Active Notified: 10/01/2014 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Radford, Ryan Nathan Silsoe, Bedfordshire, England Status: Active Notified: 21/10/2009 Date of Birth: 01/1974 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Mortgage Expert Group Limited Status: Ceased Notified: 08/02/2019 Ceased: 14/03/2024 Companies House Number: 11642575 Nature of Control

Ownership of shares – More than 50% but not more than 75%