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Name	Mortgage & Lifetime Solutions Limited
Address	409-411 Croydon Road Beckenham BR3 3PP
VAT ID	no VAT ID available
Company No.	04928764 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Whites Independent Mortgages 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

White, Robert Stephen Status: Active Notified: 06/04/2016 Date of Birth: 06/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

White, Robert Stephen West Wickham, Kent Status: Active Notified: 10/10/2003 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Wendy Jane West Wickham, Kent Status: Active Notified: 01/08/2004 Date of Birth: 03/1962 Role: Secretary Country of Residence: England Nationality: British

Hunnisett, Marion Joan Eden Vale, Dormans Park, East Grinstead Status: Ceased Notified: 10/10/2003 Ceased: 01/08/2004 Occupation: Cashier Role: Secretary Nationality: British

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Mortgage & Lifetime Solutions Limited

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Persons with Significant Control (1)

Officers (3)