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Jméno	Mortgage Talk LTD
Adresa	Moorpark House Bawtry Road Wickersley Rotherham S66 2BL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28. prosinec 2020
Company Register Name	Mortgage Talk LTD.
Company Register Address	Capital House Pride Place Derby DE24 8QR
Company No.	03571948 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Talk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05337682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brodnicki, Peter Christopher Steven Pride Park, Derby Status: Active Notified: 20/12/2012 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holler, Fabien Pride Park, Derby Status: Active Notified: 01/01/2021 Role: Secretary

Thompson, Benjamin David Pride Park, Derby Status: Active Notified: 01/07/2019 Date of Birth: 08/1969 Occupation: Deputy Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Tilley, Lucy Claire Pride Park, Derby Status: Active Notified: 10/11/2015 Date of Birth: 10/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Loan Talk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04677141 Nature of Control