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Name	MH Mortimer LTD
Address	27 Beaumont Road Petts Wood Orpington BR5 1JL
VAT ID	no VAT ID available
Company No.	05072029 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Jemm Consultants 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 (1)

Source: Companies House

Mortimer, Martin Howard Status: Active Notified: 06/04/2016 Date of Birth: 03/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mortimer, Martin Howard Petts Wood, Orpington, Kent Status: Active Notified: 12/03/2004 Date of Birth: 03/1954 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mortimer, Thomas Richard Petts Wood, Orpington, Kent Status: Active Notified: 29/01/2009 Date of Birth: 05/1985 Occupation: It Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

MH Mortimer LTD

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Persons with Significant Control (1)

Officers (2)