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Jméno	Bear UK Mortgages Limited
Adresa	C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD
VAT ID (DIČ)	no VAT ID available
Company No.	05210244 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. srpen 2004
Accounts	FULL last accounts made up to 31. prosinec 2016
Sector (SIC)	74990 - Non-trading company
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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Officers (3)

Source: Companies House

Allen, Mark Steven St Katharines Way, London Status: Active Notified: 01/10/2017 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 27/06/2008 Role: Secretary Nationality: British

Lehane, David Anthony St Katharines Way, London Status: Active Notified: 01/10/2017 Date of Birth: 01/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Rooftop Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2018 Companies House Number: 05210277 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Bear UK Mortgages Limited

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Officers (3)

Companies Controlled by This Company (1)