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Nom	Standard Life Mortgages Limited
Adresse	1 Wythall Green Way Wythall Birmingham B47 6WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14120174 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	99999 Dormant 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 (1)

Source: Companies House

GB Pearl Life Holdings Limited Status: Active Notified: 20/05/2022 Companies House Number: 04560778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ground, Tom Stephen James London, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 02/1974 Occupation: Md Retirement Solutions Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Katherine Louise Wythall, Birmingham, England Status: Active Notified: 15/09/2022 Date of Birth: 05/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pearl Group Secretariat Services Limited, 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG Status: Active Notified: 20/05/2022 Role: Secretary

Robertson, Scott Alexander Wythall, Birmingham, West Midlands, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 06/1971 Occupation: Md Mortgage Solutions Role: Director Country of Residence: United Kingdom Nationality: British

Mcdermott, Kerry Elizabeth Wythall, Birmingham, England Status: Ceased Notified: 20/05/2022 Ceased: 16/09/2022 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Standard Life Mortgages Limited

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Persons with Significant Control (1)

Officers (5)