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Nom	Siberite Mortgages Limited
Adresse	The Pavilions Bridgwater Road Bristol BS13 8AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11416218 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Topaz Finance Limited Status: Active Notified: 14/06/2018 Companies House Number: 05946900 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Topaz Finance Limited Status: Active Notified: 14/06/2018 Companies House Number: 05946900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ali, Peter Aeneas Bristol, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fryers, Paul Bristol, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 08/1971 Occupation: Managing Director Topaz Role: Director Country of Residence: England Nationality: British

Jones, Andrew Nigel Bristol, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Matthews, Judith Mary Bristol, United Kingdom Status: Active Notified: 24/01/2024 Role: Secretary

Botha, Llewellyn Kevan Bristol, United Kingdom Status: Ceased Notified: 22/07/2021 Ceased: 25/01/2024 Role: Secretary

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Siberite Mortgages Limited

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Persons with Significant Control (2)

Officers (5)