All Information about:

Name	Mortgage GYM Limited
Address	C/O Rsm Restructuring Advisory Llp Central Square, 5th Floor, 29 Leeds LS1 4DL
VAT ID	no VAT ID available
Company No.	09328054 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 November 2014
Accounts	SMALL last accounts made up to 31 December 2019
Sector (SIC)	62012 - Computer programming activities 63120 - Web portals 64999 - Other financial service activities, except insurance and pension funding n.e.c.
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
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Persons with Significant Control (4)

Source: Companies House

GB Gocompare.Com Finance Limited Status: Active Notified: 30/07/2018 Companies House Number: 10227007 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 Lsl Property Services Plc Status: Active Notified: 30/07/2018 Companies House Number: 05114014 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%

Ingram, John Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Date of Birth: 02/1978 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%

Vertannes, David John Stephen Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2017 Date of Birth: 11/1972 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%

Officers (3)

Source: Companies House

Guest, Malcolm Trevor Camberley, Surrey, United Kingdom Status: Active Notified: 07/01/2020 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Round, Jonathan Pearson York, North Yorkshire, England Status: Active Notified: 15/08/2018 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vertannes, David John Stephen Camberley, Surrey, United Kingdom Status: Active Notified: 26/11/2014 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Mortgage GYM Limited

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Persons with Significant Control (4)

Officers (3)