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Jméno	Corkers Financial Services Limited
Adresa	37 Commercial Street Morley Leeds LS27 8HN
VAT ID (DIČ)	no VAT ID available
Company No.	12792299 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	64922 Activities of mortgage finance companies 65110 Life insurance 65120 Non-life insurance 66220 Activities of insurance agents and brokers
Company Register Status	active
Previous Names	Corkers Mortgage Solutions 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Corker, Benjamin John Status: Active Notified: 04/08/2020 Date of Birth: 03/1984 Nature of Control

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

Neil, Andrew George William Status: Active Notified: 04/08/2020 Date of Birth: 10/1983 Nature of Control

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

Officers (2)

Source: Companies House

Corker, Benjamin John Wakefield, England Status: Active Notified: 04/08/2020 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neil, Andrew George William Leeds, England Status: Active Notified: 04/08/2020 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Corkers Financial Services Limited

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Persons with Significant Control (2)

Officers (2)