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Nom	OLD Mortar Capital Limited
Adresse	124 Sloane Street London SW1X 9BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09716129 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Mortar Capital 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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Persons with Significant Control (2)

Source: Companies House

Beckwith, John Lionel Status: Active Notified: 06/04/2016 Date of Birth: 03/1947 Nature of Control

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Officers (3)

Source: Companies House

Roberts, Stuart David London, United Kingdom Status: Active Notified: 18/11/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steane, Sebastian James David London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Douglas Forbes London, United Kingdom Status: Ceased Notified: 04/08/2015 Ceased: 19/08/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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OLD Mortar Capital Limited

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Persons with Significant Control (2)

Officers (3)