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Name	Bcmglobal Mortgage Services Limited
Address	1st Floor Crown House Crown Street Ipswich IP1 3HS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 September 2023
Company No.	00912411 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Link Mortgage Services Limited Capita Mortgage Services Limited Crown Mortgage Management 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Davies, Wilfrid Mark Richard Ipswich, England Status: Active Notified: 20/02/2015 Date of Birth: 06/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Fitness, Simon Gerardus Ipswich, England Status: Active Notified: 12/02/2024 Occupation: Company 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

Ward, Anthony John Ipswich, England Status: Active Notified: 11/09/2014 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England 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: 27/06/2014 Ceased: 31/01/2024 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bcmglobal Mortgage Services Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)