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Nom	Mortgage Network UK Limited
Adresse	The Olde Sun Westminster Road Moss LL11 6DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04259864 Show on Companies House
Statut de Société	Dissolved
Fondé	26 juillet 2001
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 65110 - Assurance vie 65120 - Autres assurances 66220 - Activités des agents et courtiers d'assurances
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

Jones, William Hugh Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Jones, William Hugh Westminster Road, Wrexham Status: Active Notified: 26/07/2001 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Williams, Sydna Westminster Road Moss, Wrexham, Wrexham County Borough Status: Active Notified: 23/08/2004 Date of Birth: 08/1967 Role: Secretary Nationality: British

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Mortgage Network UK Limited

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Persons with Significant Control (1)

Officers (2)