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Jméno	Mansard Mortgages 2006-1 PLC
Adresa	1 Bartholomew Lane London EC2N 2AX
VAT ID (DIČ)	no VAT ID available
Company No.	05895687 Show on Companies House
Accounts	full last accounts made up to 30. listopad 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
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

GB Mansard Mortgages 2006-1 Parent Limited Status: Active Notified: 06/04/2016 Companies House Number: 05895696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sfm Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Companies House Number: 04115230 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%

Officers (5)

Source: Companies House

Abrahams, Susan Iris London, England Status: Active Notified: 31/01/2017 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Csc Corporate Services (london) Limited Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 03/08/2006 Role: Corporate-Secretary Companies House Number: 03920255

GB Csc Directors (no.4) Limited Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 03/08/2006 Role: Corporate-Director Companies House Number: 04017430

Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 03/08/2006 Role: Secretary Nationality: British

Intertrust Directors 2 Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 03/08/2006 Role: Director Nationality: British

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Mansard Mortgages 2006-1 PLC

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Persons with Significant Control (2)

Officers (5)