All Information about:

Name	KHL Mortgage Services Limited
Address	1 Bartholomew Lane London EC2N 2AX
VAT ID	no VAT ID available
Company No.	09329495 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Kensington Holdco Limited Elevate Topco 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Schwarzman, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Date of Birth: 02/1947 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Baig, Suleman London, England Status: Active Notified: 01/03/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dahiya, Abhimanyu Singh London, England Status: Active Notified: 01/03/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 01/03/2023 Role: Secretary Nationality: British

Almond, Jayne Doreen Maidenhead, United Kingdom Status: Ceased Notified: 27/02/2020 Ceased: 01/03/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB KFL Mortgage Services Limited Status: Active Notified: 06/12/2021 Companies House Number: 13785152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elevate Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2020 Companies House Number: 09332983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kensington Mortgage Company Limited Status: Ceased Notified: 12/03/2020 Ceased: 01/03/2023 Companies House Number: 03049877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kensington Mortgage Services Limited Status: Ceased Notified: 21/10/2020 Ceased: 01/03/2023 Companies House Number: 12965912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

KHL Mortgage Services Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)