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Nom	Mortgage Securitisation Claims LTD
Adresse	C/O European Business Group Suite 101A, Lancaster House Amy Johnson Way Blackpool FY4 2RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11414790 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (4)

Source: Companies House

Van Der Rome, Paul Status: Active Notified: 16/11/2021 Date of Birth: 10/1952 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Block, Martin Daniel Status: Ceased Notified: 22/08/2019 Ceased: 16/11/2021 Date of Birth: 05/1955 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%

Right to appoint and remove directors

Chadwyck-Healey, Nicholas Gerald Status: Ceased Notified: 22/08/2019 Ceased: 20/04/2021 Date of Birth: 07/1946 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%

Right to appoint and remove directors

GB Legal Shield Protect Limited Status: Ceased Notified: 14/06/2018 Ceased: 22/08/2019 Companies House Number: 09667390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Van Der Rome, Paul Whitehills Business Park, Blackpool, England Status: Active Notified: 16/11/2021 Date of Birth: 10/1952 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British

Van Der Rome, Paul Anthony Amy Johnson Way, Blackpool, England Status: Active Notified: 16/11/2021 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British

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Mortgage Securitisation Claims LTD

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Persons with Significant Control (4)

Officers (2)