Všechny informace o:

Jméno	Tyler Mortgage Management LTD.
Adresa	Pepperbox House Horsham Road Bramley Guildford GU5 0LN
VAT ID (DIČ)	no VAT ID available
Company No.	00169283 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Tyler Brothers (Eastern) 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Jalphie Ltd Status: Active Notified: 05/01/2023 Companies House Number: 14487814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tyler, Simon Lawrence Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2023 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Tyler, Rosemary Bramley, Guildford, England Status: Active Notified: 05/04/1999 Role: Secretary Nationality: British

Tyler, Simon Lawrence Bramley, Guildford, England Status: Active Notified: 21/09/1995 Date of Birth: 01/1960 Occupation: Mortgage Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Chase De Vere Limited Status: Active Notified: 06/04/2016 Companies House Number: 04168445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Tyler Mortgage Management LTD.

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)