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Jméno	AAG Mortgage Brokerage LTD
Adresa	Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH
VAT ID (DIČ)	no VAT ID available
Company No.	03327524 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Alexander Associates Mortgage Brokerage 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 (1)

Source: Companies House

GB Alexander Associates Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03327301 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Balaes, Emma Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 07/09/2018 Role: Secretary

Balaes, Richard John Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 05/11/2016 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American

Hudson, Stuart Daniel Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 05/11/2016 Date of Birth: 04/1977 Occupation: Wealth Manager Role: Director Country of Residence: England Nationality: British

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AAG Mortgage Brokerage LTD

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Persons with Significant Control (1)

Officers (3)