Toutes les informations sur:

Nom	Mortgage Intelligence Limited
Adresse	Roddis House 12 Old Christchurch Road Bournemouth BH1 1LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03018519 Show on Companies House
Accounts	full 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. 65120 - Autres 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mortgage Intelligence Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06775606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 08/11/2013 Role: Secretary Nationality: British

Scott, Adrian Paul Leighton Buzzard, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 12/1962 Occupation: Group Lender Services Managing Director, Group Mortgage Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Twigg, Richard John Leighton Buzzard, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Curran, Peter 91-99 New London Road, Chelmsford, United Kingdom Status: Ceased Notified: 11/06/2015 Ceased: 08/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Laker, Sarah Anne 4-12 Old Christchurch Road, Bournemouth, United Kingdom Status: Ceased Notified: 17/12/1997 Ceased: 17/04/2024 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Livesey, David Christopher Leighton Buzzard, United Kingdom Status: Ceased Notified: 08/03/2021 Ceased: 28/09/2023 Date of Birth: 05/1959 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Mortgage Intelligence Limited

Quick access

Persons with Significant Control (1)

Officers (6)