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Jméno	Iress Mortgage Services Limited
Adresa	Honeybourne Place Jessop Avenue Cheltenham GL50 3SH
VAT ID (DIČ)	no VAT ID available
Company No.	03598058 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	58290 Other software publishing 62020 Information technology consultancy activities 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Avelo Trigold Limited Trigoldcrystal Limited Ifonline 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Iress Fs Limited Status: Active Notified: 06/04/2016 Companies House Number: 02958430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kelly, Rebecca Cheltenham, England, England Status: Active Notified: 09/09/2013 Role: Secretary Nationality: British

Kelly, Rebecca Louise Cheltenham, England Status: Active Notified: 07/06/2019 Date of Birth: 12/1977 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Mcneill, Julia Emma Cheltenham, England, England Status: Active Notified: 07/06/2019 Date of Birth: 09/1972 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Morgan, Alistair John Cheltenham, England Status: Active Notified: 07/06/2019 Date of Birth: 04/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Harris, John Andrew Cheltenham, England Status: Ceased Notified: 19/10/2015 Ceased: 29/09/2023 Date of Birth: 11/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: Australia Nationality: Australian

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Iress Mortgage Services Limited

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Persons with Significant Control (1)

Officers (5)