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Jméno	Grosvenor Litigation Funding LTD
Adresa	59-60 Grosvenor Street London W1K 3HZ
VAT ID (DIČ)	no VAT ID available
Company No.	14117539 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64929 Other credit granting n.e.c.
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Reditum Investments Limited Status: Active Notified: 19/05/2022 Companies House Number: 12998571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Drummond, Martin London, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Reditum Investments Limited, London, United Kingdom Status: Active Notified: 19/05/2022 Role: Director

Stephen, Mark James London, United Kingdom Status: Active Notified: 19/05/2022 Date of Birth: 07/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (2)

GB GLF SPV 1 LTD Status: Active Notified: 26/05/2022 Companies House Number: 14133302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GLF SPV 2 LTD Status: Active Notified: 27/05/2022 Companies House Number: 14136674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Grosvenor Litigation Funding LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)