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Nom	LIT Securities Limited
Adresse	2A Downsview Road London SE19 3XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08145543 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juillet 2012
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Litigation Finance 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

O'Donnell, Blake Richard Status: Active Notified: 10/07/2016 Date of Birth: 05/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

O'Donnell, Blake London, England Status: Active Notified: 17/07/2012 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

O'Donnell, Blake London, England Status: Active Notified: 17/07/2012 Role: Secretary

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LIT Securities Limited

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Persons with Significant Control (1)

Officers (2)