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Name	Mortgage Express
Address	29 Wellington Street Leeds
VAT ID	no VAT ID available
Company No.	02405490 Show on Companies House
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bradford & Bingley Limited Status: Active Notified: 06/04/2016 Companies House Number: 03938288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Uk Financial Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Companies House Number: 06720891 Nature of Control

Significant influence or control

GB Uk Government Investments Limited Status: Ceased Notified: 31/03/2018 Ceased: 29/10/2021 Companies House Number: 09774296 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Scott, Martin Andrew Leeds, England Status: Active Notified: 06/06/2016 Date of Birth: 02/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wouldhave, Mark Shipley, England Status: Active Notified: 01/04/2021 Date of Birth: 04/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Craigie, Claire Louise Leeds, England Status: Ceased Notified: 01/04/2021 Ceased: 25/10/2024 Role: Secretary

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Mortgage Express

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Persons with Significant Control (3)

Officers (3)