Všechny informace o:

Jméno	Griffith and Sharp Mortgage Services Limited
Adresa	Black Bull House 353-355 Station Road Bamber Bridge Preston PR5 6EE
VAT ID (DIČ)	no VAT ID available
Company No.	06592339 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Griffith, Andrea Carole Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

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

Sharp, Joanne Adele Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

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

Officers (2)

Source: Companies House

Griffith, Andrea Carole Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 14/05/2008 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharp, Joanne Adele Bamber Bridge, Preston, Lancashire, United Kingdom Status: Active Notified: 14/05/2008 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Griffith and Sharp Mortgage Services Limited

Quick access

Persons with Significant Control (2)

Officers (2)