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Jméno	Lapithus Servicing U.K. LTD.
Adresa	Met Building, 6th Floor 22 Percy Street London W1T 2BU
VAT ID (DIČ)	no VAT ID available
Company No.	07280873 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Lapithus Management Sarl Status: Active Notified: 06/04/2016 Companies House Number: B153177 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Craddock, Mary Catherine London, England Status: Active Notified: 07/11/2019 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: American

Lapithus Management S. À.r.l, L-1325 Luxembourg, Luxembourg Status: Active Notified: 31/12/2011 Role: Secretary

Mabry, Patrick Thomas London, England Status: Active Notified: 29/03/2019 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: German

Minnaert, Mathieu London, England Status: Active Notified: 23/01/2017 Date of Birth: 01/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: Luxembourg Nationality: French

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Lapithus Servicing U.K. LTD.

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Persons with Significant Control (1)

Officers (4)