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Jméno	Mortgage Select North LTD
Adresa	60 Flodden Garth Sixteen Killingworth Newcastle Upon Tyne NE12 6NG
VAT ID (DIČ)	no VAT ID available
Company No.	13089519 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	64922 Activities of mortgage finance companies 64999 Financial intermediation not elsewhere classified
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 (2)

Source: Companies House

Bentley, Jonathan Christopher Maxwell Status: Active Notified: 18/12/2020 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Mullin, Luke Status: Ceased Notified: 18/12/2020 Ceased: 06/11/2023 Date of Birth: 10/1994 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Bentley, Jonathan Christopher Maxwell Killingworth, Newcastle Upon Tyne, England Status: Active Notified: 18/12/2020 Date of Birth: 03/1966 Occupation: Mortgage Advisor Role: Director Country of Residence: England Nationality: British

Mullin, Luke Newcastle Upon Tyne, England Status: Ceased Notified: 18/12/2020 Ceased: 06/11/2023 Date of Birth: 10/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mortgage Select North LTD

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Persons with Significant Control (2)

Officers (2)