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Jméno	Redstone Mortgages Limited
Adresa	Moor House 120 London Wall London EC2Y 5ET
VAT ID (DIČ)	no VAT ID available
Company No.	05098863 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64922 Activities of mortgage finance companies
Company Register Status	liquidation
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 Unicredit Bank Ag, London Branch Status: Active Notified: 06/04/2016 Companies House Number: Br001757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Griffin, Joseph London Status: Active Notified: 10/12/2019 Date of Birth: 09/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Unicredit Bank Ag, London Branch, London, United Kingdom Status: Active Notified: 01/05/2011 Role: Secretary

Williams, Richard Graham London Status: Active Notified: 17/11/2023 Occupation: Bank Manager Role: Director Country of Residence: England Nationality: British

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Redstone Mortgages Limited

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Persons with Significant Control (1)

Officers (3)