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Nom	Legal Funding Limited
Adresse	1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05535593 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	64929 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Legal Disbursement Funding 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Berger, Ann Leonora Judith Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Berger, Ann Leonora Judith Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Simmons, Philip Louis Status: Active Notified: 08/06/2022 Date of Birth: 11/1944 Nature of Control

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

Officers (2)

Source: Companies House

Mansell, Richard Harvey London Status: Active Notified: 18/08/2005 Date of Birth: 01/1961 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Simmons, Philip Louis Hampstead Lane Highgate, London, United Kingdom Status: Active Notified: 18/08/2005 Date of Birth: 11/1944 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB Landmark Bridging Limited Status: Active Notified: 01/06/2016 Companies House Number: 05549432 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB Right TO BUY Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04119895 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Legal Funding Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)