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Nom	Creative Litigation Funding Solutions (UK) Limited
Adresse	264 High Street Beckenham BR3 1DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11219174 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2021
Activité (Code NAF)	64921 - Autre distribution de crédit
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 (1)

Source: Companies House

Rutter, Robert Status: Active Notified: 22/02/2018 Date of Birth: 04/1958 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Rutter, Robert Beckenham, England Status: Active Notified: 22/02/2018 Date of Birth: 04/1958 Occupation: Financier Role: Director Country of Residence: Monaco Nationality: British

Rutter, Robert Simon Beckenham, England Status: Active Notified: 05/04/2018 Date of Birth: 10/1989 Occupation: Director And Software Engineer Role: Director Country of Residence: France Nationality: British

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Creative Litigation Funding Solutions (UK) Limited

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Persons with Significant Control (1)

Officers (2)