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Jméno	Chorley Mortgage CO LTD
Adresa	Suite 1, The Studios 16A Alderley Road Wilmslow SK9 1JX
VAT ID (DIČ)	no VAT ID available
Company No.	13067602 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	64922 Activities of mortgage finance companies 66220 Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Wilmslow Mortgage CO LTD
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 (2)

Source: Companies House

Rees, Mathew Status: Active Notified: 01/01/2024 Date of Birth: 09/1979 Nature of Control

Ownership of shares - 75% or more

Chatburn, Andrew Stephen Status: Ceased Notified: 07/12/2020 Ceased: 31/12/2023 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cunliffe, Amanda Wilmslow, United Kingdom Status: Active Notified: 25/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rees, Mathew George Wilmslow, United Kingdom Status: Active Notified: 30/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chatburn, Andrew Stephen Wilmslow, England Status: Ceased Notified: 07/12/2020 Ceased: 31/12/2023 Date of Birth: 01/1981 Occupation: Mortgage Advisor Role: Director Country of Residence: England Nationality: British

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Chorley Mortgage CO LTD

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Persons with Significant Control (2)

Officers (3)