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Jméno	Diversity Mortgage Titles Limited
Adresa	1 Bartholomew Lane London EC2N 2AX
VAT ID (DIČ)	no VAT ID available
Company No.	08481697 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

GB Intertrust Corporate Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04723839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Fairrie, James Patrick Johnston London, England Status: Active Notified: 02/07/2013 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Intertrust Corporate Services (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 09/04/2013 Role: Secretary Nationality: British

Whitaker, Paivi Helena London, England Status: Active Notified: 31/08/2018 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Finnish

Townson, Neil David London, England Status: Ceased Notified: 09/04/2013 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Diversity Mortgage Titles Limited

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Persons with Significant Control (1)

Officers (4)