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Nom	Mabwm Limited
Adresse	Capital House Pride Place Derby DE24 8QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07090185 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	MAB Wealth Management 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
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Persons with Significant Control (1)

Source: Companies House

GB Mortgage Advice Bureau Limited Status: Active Notified: 06/04/2016 Companies House Number: 03368205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brodnicki, Peter Christopher Steven Derby, Derbyshire, England Status: Active Notified: 01/12/2009 Date of Birth: 05/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Holler, Fabien Derby, Derbyshire Status: Active Notified: 01/01/2021 Role: Secretary

Humphries, Steven Edward Derby, Derbyshire Status: Active Notified: 19/03/2018 Date of Birth: 08/1972 Occupation: Proposition Director, Wealth Role: Director Country of Residence: England Nationality: British

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Mabwm Limited

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Persons with Significant Control (1)

Officers (3)