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Jméno	Radbroke Mortgages UK Limited
Adresa	1 Churchill Place London E14 5HP
VAT ID (DIČ)	no VAT ID available
Company No.	13089293 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	64922 Activities of mortgage finance companies
Company Register Status	active
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 Barclays Principal Investments Limited Status: Active Notified: 18/12/2020 Companies House Number: 08116604 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

Barcosec Limited, London, United Kingdom Status: Active Notified: 18/12/2020 Role: Secretary

Fowden, Rupert James London, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 04/1964 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Stoll, Adrian Nicholas London, England Status: Active Notified: 01/02/2021 Date of Birth: 07/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Radbroke Mortgages UK Limited

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Persons with Significant Control (1)

Officers (3)