Všechny informace o:

Jméno	Mortgage Brain Holdings Limited
Adresa	6 The Courtyard, Buntsford Gate Buntsford Drive Bromsgrove B60 3DJ
VAT ID (DIČ)	no VAT ID available
Company No.	03887371 Show on Companies House
Previous Names	MBL Holdings 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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Companies Controlled by This Company
Officers
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Officers (16)

Source: Companies House

Andrew, Ian George Buntsford Drive, Bromsgrove, Worcestershire, England Status: Active Notified: 24/04/2014 Date of Birth: 07/1964 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Atkinson, Cloe Elizabeth Buntsford Drive, Bromsgrove, Worcestershire Status: Active Notified: 31/05/2022 Date of Birth: 11/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Bilgrami, Zahid Buntsford Drive, Bromsgrove, Worcestershire Status: Active Notified: 27/04/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Alastair Colin Gillies Buntsford Drive, Bromsgrove, Worcestershire Status: Active Notified: 22/02/2022 Date of Birth: 08/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cartilidge, Iain James Buntsford Drive, Bromsgrove, Worcestershire Status: Active Notified: 25/07/2019 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cartlidge, Iain James Buntsford Drive, Bromsgrove Status: Active Notified: 25/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daly, Mark St John London, England Status: Active Notified: 19/12/2019 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibbons, John Gerard Buntsford Drive, Bromsgrove, Worcestershire, England Status: Active Notified: 25/03/2014 Date of Birth: 02/1971 Occupation: Non-Executive Director Role: Director Country of Residence: Scotland Nationality: British

Hartwell, Kerri Ann Buntsford Drive, London, England Status: Active Notified: 12/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Canadian

Haynes, Stephen Douglas Buntsford Drive, Bromsgrove, Worcestershire Status: Active Notified: 07/09/2022 Date of Birth: 09/1972 Occupation: It Programme Director Role: Director Country of Residence: England Nationality: British

Hill, Peter Anthony Buntsford Drive, Bromsgrove, Worcestershire Status: Active Notified: 09/05/2019 Date of Birth: 07/1961 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Wyatt, Neil Gordon Whiteley, England Status: Active Notified: 31/10/2019 Date of Birth: 03/1974 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

Curran, Peter Buntsford Gate, Bromsgrove Status: Ceased Notified: 14/12/2012 Ceased: 30/04/2015 Occupation: Director Of Strategic Partnerships Role: Director Country of Residence: United Kingdom Nationality: British

Malt, Philip James Buntsford Drive, Bromsgrove Status: Ceased Notified: 09/12/2022 Ceased: 10/10/2024 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rees, Leon Buntsford Drive, Bromsgrove Status: Ceased Notified: 25/01/2022 Ceased: 07/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smart, Thomas Michael Buntsford Drive, Bromsgrove Status: Ceased Notified: 09/12/2022 Ceased: 12/01/2024 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

AE3 Media Limited Status: Active Notified: 01/07/2016 Companies House Number: 08938488 Nature of Control