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Nom	Mortgage Advice Bureau Limited
Adresse	Capital House Pride Place Pride Park Derby DE24 8QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03368205 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	KEY FS 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Mortgage Advice Bureau (Holdings) Plc Status: Active Notified: 06/04/2016 Companies House Number: 04131569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brodnicki, Peter Christopher Steven Esher, Surrey Status: Active Notified: 19/06/2000 Date of Birth: 05/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Holler, Fabien Pride Place Pride Park, Derby Status: Active Notified: 01/01/2021 Role: Secretary

Thompson, Benjamin David Pride Place Pride Park, Derby Status: Active Notified: 07/06/2018 Date of Birth: 08/1969 Occupation: Deputy Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Tilley, Lucy Claire Pride Place Pride Park, Derby Status: Active Notified: 10/11/2015 Date of Birth: 10/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB CO2 Commercial Limited Status: Active Notified: 06/04/2016 Companies House Number: 06692660 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%

GB Capital Protect Limited Status: Active Notified: 06/04/2016 Companies House Number: 05230535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eagle and Lion LTD Status: Active Notified: 18/10/2018 Companies House Number: 08728413 Nature of Control

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

GB Evolve FS LTD Status: Active Notified: 20/07/2021 Companies House Number: 06867306 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%

GB MAB (Derby) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06003809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mabwm Limited Status: Active Notified: 06/04/2016 Companies House Number: 07090185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mortgage Advice Bureau (Derby) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06003803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mortgage Advice Bureau (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06019445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mortgage Advice Bureau (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06019445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vita Financial Limited Status: Active Notified: 28/05/2021 Companies House Number: 07266691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Mortgage Advice Bureau Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)