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The RM Anti-Money Laundering Client Identification Report

Hover your mouse pointer  over the headings below for a description


YOUR REFERENCE
REF
MAIN APPLICANT
Name MARK SUTTON
CURRENT ADDRESS
00074
HIGH ST
WESTBURY
WILTS
BA133BN
LINKED ADDRESSES
00073
HIGH ST
WESTBURY
WILTS
BA133BN

For Information Only. Bureau data has not been returned for this address.
  NOTICE OF CORRECTION
  No Notice Of Correction Data
  IDplusCurr
 All InsightNo. Accounts18
 No. Different Lenders9
 
 Open InsightNo. Accounts8
 No. Accounts Updated Last 3 Months8
 No. Accounts Updated Last 1 Month6
 No. Different Lenders7
 Age most recent opened0300
 Age oldest opened0810
 
 Closed InsightNo. Accounts10
 No. Different Lenders5
 Time since most recent closure0001
 Time since oldest closure0310
ELECTORAL ROLLSubFamOth
 Current AddressConfirmedNoNoNo
 Years Since Last Entry  
 Length of Residence4416
 ROLLING REGISTERSubFamOth
 Additions000
 Changes000
 Deletions000
  CCJsSubFamOth
 Number Present000
 Total Value000
  PREVIOUS SEARCHESSubFamOth
 Number in Last 6 Months000
 Most Recent Same CompanyN/AN/AN/A

  CONSUMER REPORT - Current Address

  NOTICE OF CORRECTION
No relevant data exists in this category.

  IDPlus
Insight RecordsOpenClosed
No. Accounts810
No. Accounts Updated Last 3 Months8-
No. Accounts Updated Last 1 Month6-
No. Different Lenders75
No. Bank & BS Lenders22
No. Fin. Services Lenders22
No. Retail Lenders11
No. Mail Order Lenders10
No. Comms & Utilities Lenders10
No. Rental & Leasing Lenders00
Age most recent opened0300-
Age oldest opened0810-
Time since most recent closure-0001
Time since oldest closure-0310
 

  ELECTORAL ROLL
NameDOBMatchPeriodJunior/Senior
MARK A SUTTON Subject00-04
KIRSTEEN E SUTTON Associate00-04
GWENDOLINE E BEBBINGTON Other84-00
RONALD A BEBBINGTON Other84-99

  COUNTY COURT JUDGMENTS
No relevant data exists in this category.
  SEARCHES
No relevant data exists in this category.

  BANK OF ENGLAND SANCTIONS CHECK
Match found:No

  POLITICALLY EXPOSED PERSON CHECK
Match found:No

  DECEASED REGISTER CHECK
Match found:No

  TELEPHONE INFORMATION
Name:M.A SUTTON
STD code:079563
Number:61261
TPS:
Line type:M

  YOUR REFERENCE
REF
 MAIN APPLICANT
Name
 LINKED ADDRESS
00073
HIGH ST
WESTBURY
WILTS
BA133BN
 NOTICE OF CORRECTION
  No Notice Of Correction Data
 IDplusCurr
 All InsightNo. Accounts2
 No. Different Lenders1
 
 Open InsightNo. Accounts0
 No. Accounts Updated Last 3 Months0
 No. Accounts Updated Last 1 Month0
 No. Different Lenders0
 Age most recent opened0000
 Age oldest opened0000
 
 Closed InsightNo. Accounts2
 No. Different Lenders1
 Time since most recent closure0309
 Time since oldest closure0407
ELECTORAL ROLLSubFamOth
 Current AddressConfirmedNoNoNo
 Years Since Last Entry  
 Length of Residence2220
 ROLLING REGISTERSubFamOth
 Additions000
 Changes000
 Deletions000
 CCJsSubFamOth
 Number Present000
 Total Value000
 PREVIOUS SEARCHESSubFamOth
 Number in Last 6 Months000
 Most Recent Same CompanyN/AN/AN/A

 CONSUMER REPORT - Linked Address

 NOTICE OF CORRECTION
No relevant data exists in this category.

 IDPlus
Insight RecordsOpenClosed
No. Accounts02
No. Accounts Updated Last 3 Months0-
No. Accounts Updated Last 1 Month0-
No. Different Lenders01
No. Bank & BS Lenders00
No. Fin. Services Lenders01
No. Retail Lenders00
No. Mail Order Lenders00
No. Comms & Utilities Lenders00
No. Rental & Leasing Lenders00
Age most recent opened0000-
Age oldest opened0000-
Time since most recent closure-0309
Time since oldest closure-0407
 

 ELECTORAL ROLL
NameDOBMatchPeriodJunior/Senior
MARK A SUTTON Subject98-00
KIRSTEEN E SUTTON Associate99-00
KIRSTEEN E HOLLAND Associate98-99
ARTHUR W BENNETH Other02-04
TREVOR V RITCHIE Other00-02
FLORENCE E BRANSON Other84-98

 COUNTY COURT JUDGMENTS
No relevant data exists in this category.
 
 SEARCHES
No relevant data exists in this category.


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