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Nom	Burrow Mortgages Limited
Adresse	6th Floor Commodity Quay St Katherine Docks London E1W 1AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11362213 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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GB Dpr Group Limited Status: Ceased Notified: 15/05/2018 Ceased: 08/06/2018 Companies House Number: 04438029 Nature of Control

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Officers (2)

Source: Companies House

Chu, Hin Sui St Katharine Docks, London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 08/1990 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Patel, David St Katherine Docks, London Status: Active Notified: 06/09/2019 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Burrow Mortgages Limited

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Persons with Significant Control (2)

Officers (2)