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Nom	Purely Mortgage Consultants Limited
Adresse	2 St Stephens Court St. Stephens Road Bournemouth BH2 6LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06521922 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	Dacre, SON & Hartley Financial Services 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
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Persons with Significant Control (3)

Source: Companies House

GB Brook Financial Services Limited Status: Active Notified: 06/11/2019 Companies House Number: 07311674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leadbeater, Peter Frank Status: Ceased Notified: 08/04/2016 Ceased: 05/11/2019 Date of Birth: 08/1968 Nature of Control

Significant influence or control as firm

Phillips, Vince Status: Ceased Notified: 05/11/2019 Ceased: 06/11/2019 Date of Birth: 08/1959 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Brook, Michelle Jane St. Stephens Road, Bournemouth, England Status: Active Notified: 06/11/2019 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dodds, Benjamin Peter St. Stephens Road, Bournemouth, England Status: Active Notified: 02/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Samples, Gareth Meirion St. Stephens Road, Bournemouth, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

George, Louise Joan Bournemouth, England Status: Ceased Notified: 06/11/2019 Ceased: 07/03/2024 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Raggett, David Arthur St. Stephens Road, Bournemouth, England Status: Ceased Notified: 07/03/2024 Ceased: 02/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Purely Mortgage Consultants Limited

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Persons with Significant Control (3)

Officers (5)