All Information about:

Name	Standard Direct Mortgages Limited
Address	31 Belson Road Woolwich London SE18 5PU
VAT ID	no VAT ID available
Company No.	12027953 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	64191 - Other monetary intermediation 64922 - Other credit granting 66220 - Activities of insurance agents and brokers 66300 - Fund management activities
Company Register Status	active
Previous Names	Investcorp Direct Mortgages LTD. Direct Mortgages Corporation Limited Barclays Commercial Mortgages LTD.
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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Source: Companies House

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GB Heritage Private Assets L.P Status: Ceased Notified: 03/06/2021 Ceased: 10/06/2022 Companies House Number: Lpo21541 Nature of Control

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Officers (9)

Source: Companies House

Ademola, Adekunle Akanji London, England Status: Active Notified: 03/06/2019 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Standard Direct Mortgages Limited

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Persons with Significant Control (3)

Officers (9)