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Nom	Legal Funding Agreement Limited
Adresse	9 Lord Street Gainsborough DN21 2DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 juillet 2023
Société Numéro de Registre	08412547 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Stallard Kane Group Limited Status: Active Notified: 13/12/2021 Companies House Number: 13796982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kane, Richard Edward Stallard Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Stallard-Kane, Isma Dawn Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2021 Date of Birth: 11/1958 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 05/02/2023 Role: Secretary

Tuplin, Richard Gainsborough, England Status: Active Notified: 23/02/2024 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Worrell, Robert Laurance Gainsborough, Lincolnshire, England Status: Active Notified: 01/11/2022 Date of Birth: 12/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

Yeandle, James Steven Gainsborough, England Status: Active Notified: 23/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Huw Scott Gainsborough, England Status: Ceased Notified: 01/11/2022 Ceased: 23/02/2024 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Worrell, Robert Laurence Gainsborough, England Status: Ceased Notified: 01/11/2022 Ceased: 23/02/2024 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

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Legal Funding Agreement Limited

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Persons with Significant Control (3)

Officers (6)