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Nom	Burford Capital Services Limited
Adresse	Paternoster House, 4th Floor 65 St Paul's Churchyard London EC4M 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13128424 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Burford Capital Holdings (Uk) Limited Status: Active Notified: 12/01/2021 Companies House Number: 07359945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Arnott, Craig Geoffrey London, England Status: Active Notified: 12/01/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British

Oak Fund Services (guernsey) Limited Hirzel Street, St. Peter Port, Guernsey, Guernsey, GY1 2NP Status: Active Notified: 03/08/2023 Role: Corporate-Secretary Companies House Number: 00036305

Paster, Leslie London, England Status: Active Notified: 12/01/2021 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redman, Michael Andrew London, England Status: Active Notified: 22/12/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leibfried, Philipp Ferdinand London, England Status: Ceased Notified: 12/01/2021 Ceased: 03/08/2023 Role: Secretary

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Burford Capital Services Limited

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Persons with Significant Control (1)

Officers (5)