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Nom

Mortgage Advice Professionals LTD
Adresse
48 Chapel Street
Barford
Norwich
NR9 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06804909 Show on Companies House
Statut de SociétéDissolved
Fondé29 janvier 2009
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents
  • Mitchell Waters Limited
    		•
    KYC Check
    		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
    Dingle, Peter James Status: Active Notified: 06/04/2016 Date of Birth: 05/1977 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%
    •
    Sheppard, Mark Anthony Status: Active Notified: 06/04/2016 Date of Birth: 07/1963 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%
    •

    Officers (2)

    Source: Companies House
    Dingle, Peter James Barford, Norwich, England Status: Active Notified: 29/04/2009 Date of Birth: 05/1977 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British
    Sheppard, Mark Anthony Barford, Norwich, England Status: Active Notified: 10/04/2009 Date of Birth: 07/1963 Occupation: Compliance Role: Director Country of Residence: England Nationality: British