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Nom	Select Mortgage & Financial Solutions LTD
Adresse	501 Lisburn Enterprise Centre Ballinderry Road Lisburn BT28 2BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI051715 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Pivotal Growth Limited Status: Active Notified: 22/12/2023 Companies House Number: 13243328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Doran, Conor Status: Ceased Notified: 28/03/2020 Ceased: 22/12/2023 Date of Birth: 06/1982 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%

Hannath, Keith Anthony Status: Ceased Notified: 01/08/2016 Ceased: 22/12/2023 Date of Birth: 05/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Clarke, Alastair Whiteabbey, Northern Ireland Status: Active Notified: 01/12/2015 Date of Birth: 09/1973 Occupation: Associate Director Role: Director Country of Residence: Northern Ireland Nationality: British

Doran, Connor Banbridge, Down, Northern Ireland Status: Active Notified: 01/12/2015 Date of Birth: 06/1982 Occupation: Associate Director Role: Director Country of Residence: Northern Ireland Nationality: British

Embley, Simon David London, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Jeremy Paul London, England Status: Active Notified: 20/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hannath, Keith Anthony Banbridge, Northern Ireland Status: Active Notified: 15/09/2004 Date of Birth: 05/1971 Occupation: Mortgage Broker Role: Director Country of Residence: Northern Ireland Nationality: British