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Nom	The Mortgage Company (Leeds) Limited
Adresse	55 Fountain Street Morley Leeds LS27 0AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10550339 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	64922 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Mortgage Company (Leeds) LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Rushforth, Simon Timothy Status: Active Notified: 07/01/2017 Date of Birth: 10/1970 Nature of Control

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

Bhardwaj, Ashok Kumar Status: Ceased Notified: 06/01/2017 Ceased: 07/01/2017 Date of Birth: 03/1951 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Rushforth, Michelle East Bierley, Bradford, England Status: Active Notified: 06/06/2017 Role: Secretary

Rushforth, Michelle Sharon East Bierley, Bradford, West Yorkshire, England Status: Active Notified: 06/01/2017 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rushforth, Simon Timothy East Bierley, Bradford, West Yorkshire, England Status: Active Notified: 06/01/2017 Date of Birth: 10/1970 Occupation: Mortgage Advisor Role: Director Country of Residence: England Nationality: British

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The Mortgage Company (Leeds) Limited

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Persons with Significant Control (2)

Officers (3)