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Jméno	Ferguson Litigation Funding Limited
Adresa	Lucks Farmhouse Greenwoods Lane Punnetts Town Heathfield TN21 9HU
VAT ID (DIČ)	no VAT ID available
Company No.	09892485 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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 (2)

Source: Companies House

GB Omni Private Investments Limited Status: Active Notified: 17/09/2021 Companies House Number: 12590975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Omni Equity Lp Status: Ceased Notified: 14/04/2016 Ceased: 01/07/2022 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Ferguson, John Charles Corry St. Minver, Wadebridge, Cornwall, United Kingdom Status: Active Notified: 27/11/2015 Date of Birth: 04/1948 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Fernandes, Sandra Bernadette 26 Mulgrave Road, Sutton, England Status: Active Notified: 22/11/2019 Date of Birth: 04/1959 Occupation: Legal Executive Role: Director Country of Residence: England Nationality: British

Jones, Jonathan Foster Punnetts Town, Heathfield, United Kingdom Status: Active Notified: 27/11/2015 Date of Birth: 07/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, Richard Stephen Punnetts Town, Heathfield, England Status: Active Notified: 01/07/2021 Date of Birth: 05/1953 Occupation: Retired Solicitor Role: Director Country of Residence: England Nationality: British

Rivlin, Paul Denis 64 Bartholomew Close, London, England Status: Active Notified: 01/07/2021 Date of Birth: 03/1952 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB FLF Investment 001 Limited Status: Active Companies House Number: 10872916

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Ferguson Litigation Funding Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)