THE MORTGAGE AND LENDING AI IP CORPORATION LTD

Company number 12919290

2 active persons with significant control / 0 active statements

Mr Ahmed Laadraoui (Active)

• Correspondence address: Dept 5558, 601 International House 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
• Notified on: 16 April 2024
• Date of birth: April 1996
• Nationality: Moroccan
• Country of residence: Morocco
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mark Allcock (Active)

• Correspondence address: Dept 5558, 601 International House 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
• Notified on: 16 April 2024
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 14 November 2023
• Ceased on: 16 April 2024
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 14 November 2023
• Ceased on: 16 April 2024
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 1 October 2020
• Ceased on: 1 October 2023
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors