All Information about:

Name	Bradford & Bingley Investments
Address	Salts Mill Road Shipley
VAT ID	no VAT ID available
Company No.	03326913 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bradford & Bingley Limited Status: Active Notified: 06/04/2016 Companies House Number: 03938288 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

Craigie, Claire Louise Shipley, England Status: Active Notified: 01/01/2021 Date of Birth: 04/1964 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Craigie, Claire Louise Shipley, England Status: Active Notified: 01/04/2021 Role: Secretary

Wouldhave, Mark Shipley, England Status: Active Notified: 01/08/2021 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Bradford & Bingley Homeloans Limited Status: Active Notified: 06/04/2016 Companies House Number: 02405307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bradford & Bingley Mortgage Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02405306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Finance FOR Mortgages Limited Status: Active Notified: 06/04/2016 Companies House Number: 02220176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hsms Status: Active Notified: 06/04/2016 Companies House Number: 01192730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leamington Mortgage Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02066450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mortgage Express (NO. 2) Status: Active Notified: 06/04/2016 Companies House Number: 00891681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Scotlife Home Loans (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02220177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Silhouette Mortgages Limited Status: Active Notified: 06/04/2016 Companies House Number: 02356078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Bradford & Bingley Investments

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)