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Name	Mortgage Brain LTD
Address	6 The Courtyard Buntsford Gate Bromsgrove B60 3DJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Mortgage Brain Limited
Company No.	02085187 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mortgage Brain Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03887371 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bilgrami, Zahid Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire Status: Active Notified: 27/04/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Alastair Colin Gillies Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire Status: Active Notified: 22/02/2022 Date of Birth: 08/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Curran, Peter Buntsford Gate, Buntsford Drive, Bromsgrove Status: Ceased Notified: 14/12/2012 Ceased: 30/04/2015 Occupation: Director Of Strategic Partnerships Role: Director Country of Residence: United Kingdom Nationality: British

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Digit 8 LTD Status: Active Notified: 30/06/2016 Companies House Number: 04551614 Nature of Control

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All Information about:

Mortgage Brain LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)