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Jméno	The Mortgage Trading Exchange Limited
Adresa	6 The Courtyard Buntsford Drive Bromsgrove B60 3DJ
VAT ID (DIČ)	no VAT ID available
Company No.	03340621 Show on Companies House
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 (1)

Source: Companies House

GB Mortgage Brain Limited Status: Active Notified: 06/04/2016 Companies House Number: 02085187 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

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

Curran, Peter Buntsford Drive, 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

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The Mortgage Trading Exchange Limited

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Persons with Significant Control (1)

Officers (3)