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Nom	Grey Matters - Mortgage Studio Limited
Adresse	14 Taylors Road Stotfold Hitchin SG5 4AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10027099 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	64922 - Autre distribution de crédit
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

Charlesworth, Kate Jane Status: Active Notified: 06/04/2016 Date of Birth: 10/1978 Nature of Control

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

Charlesworth, Marc Richard Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 Nature of Control

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

Officers (3)

Source: Companies House

Charlesworth, Kate Jane Stotfold, Hitchin, England Status: Active Notified: 25/02/2016 Role: Secretary

Charlesworth, Kate Jane Stotfold, Hitchin, England Status: Active Notified: 25/02/2016 Date of Birth: 10/1978 Occupation: Mortgage Administrator Role: Director Country of Residence: England Nationality: British

Charlesworth, Marc Richard Stotfold, Hitchin, England Status: Active Notified: 25/02/2016 Date of Birth: 11/1972 Occupation: Mortgage Adviser Role: Director Country of Residence: United Kingdom Nationality: British

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Grey Matters - Mortgage Studio Limited

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Persons with Significant Control (2)

Officers (3)