| Name |
ON The Move Mortgage Services LTD |
| Address |
Verdemar House
230 Park View
Whitley Bay
NE26 3QR
|
|
VAT ID |
no VAT ID available |
| Company No. |
 09565742 Show on Companies House |
| Accounts | unaudited-abridged
last accounts made up to 30 April 2022
|
| Sector (SIC) | 64922 - Other credit granting
|
| Company Register Status | active
|
| Previous Names | D S Mortgages North East LTD |
KYC Check
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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.
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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.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |