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Nom	Brook Mortgage Services Limited
Adresse	2 St Stephens Court St. Stephens Road Bournemouth BH2 6LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03089887 Show on Companies House
Noms Précédents	Nottingham Mortgage Services Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Brook Financial Services Ltd Status: Active Notified: 30/07/2021 Companies House Number: 07311674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nottingham Building Society Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Companies House Number: 00000411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brook, Michelle Jane St. Stephens Road, Bournemouth, England Status: Active Notified: 30/07/2021 Date of Birth: 03/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dodds, Benjamin Peter St. Stephens Road, Bournemouth, England Status: Active Notified: 02/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Samples, Gareth Meirion St. Stephens Road, Bournemouth, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

George, Louise Joan Bournemouth, England Status: Ceased Notified: 30/07/2021 Ceased: 07/03/2024 Date of Birth: 06/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Marlow, David John Nottingham, United Kingdom Status: Ceased Notified: 28/03/2007 Ceased: 30/07/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raggett, David Arthur St. Stephens Road, Bournemouth, England Status: Ceased Notified: 07/03/2024 Ceased: 02/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Mortgage Advice Centre (East Midlands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08313266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Brook Mortgage Services Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)