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Nom	Mortgage GYM Solutions LTD.
Adresse	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12460735 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 63120 - Portails Internet 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	LSL-Three 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 (1)

Source: Companies House

GB Lsl Property Services Plc Status: Active Notified: 13/02/2020 Companies House Number: 05114014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beever, Dominic John Blossom Street, York, United Kingdom Status: Active Notified: 30/04/2023 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Fitzgerald, Sapna Bedi Blossom Street, York, England Status: Ceased Notified: 13/02/2020 Ceased: 15/09/2024 Role: Secretary

Hutton, Ewan Christopher Blossom Street, York, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 02/10/2024 Date of Birth: 11/1969 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

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Mortgage GYM Solutions LTD.

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Persons with Significant Control (1)

Officers (3)