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Name	Rooftop Mortgages Limited
Address	1st Floor, Crown House Crown Street Ipswich IP1 3HS
VAT ID	no VAT ID available
Company No.	04621865 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	64921 - Other credit granting
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bcm Asset Services (Holdings) Limited Status: Active Notified: 29/07/2016 Companies House Number: 05505964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rooftop Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2016 Companies House Number: 05210277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Davies, Wilfrid Mark Richard Ipswich, England Status: Active Notified: 21/02/2018 Date of Birth: 06/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fitness, Simon Gerardus Ipswich, England Status: Active Notified: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Link Group Corporate Secretary Limited, 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Active Notified: 03/11/2017 Role: Secretary

Fellowes-Freeman, David Alexander London, United Kingdom Status: Ceased Notified: 21/02/2012 Ceased: 29/07/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Link Group Corporate Secretary Limited 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Ceased Notified: 03/11/2017 Ceased: 31/08/2023 Role: Corporate-Secretary Companies House Number: 11026591

Walker, Peter Charles Ipswich, England Status: Ceased Notified: 29/07/2016 Ceased: 31/01/2024 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Rooftop Mortgages Limited

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Persons with Significant Control (2)

Officers (6)