All Information about:

Name	Lsil 2013 Limited
Address	1 Vicarage Lane Stratford E15 4HF
VAT ID	no VAT ID available
Company No.	08817523 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Lime Street Investments Limited
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 (3)

Source: Companies House

GB Sil1992 Limited Status: Active Notified: 12/11/2020 Companies House Number: 02719189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lime Street Group Holdings Limited Status: Ceased Notified: 22/01/2019 Ceased: 12/11/2020 Companies House Number: 11659209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sande Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2019 Companies House Number: 02719189 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Crawford-Drake, Eleanor Frances Stratford, London, England Status: Active Notified: 31/03/2022 Date of Birth: 10/1989 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Nugent, Siobhan Stratford, London, England Status: Active Notified: 31/03/2022 Date of Birth: 01/1987 Occupation: Teacher Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (2)

GB Lime Street Insurance Brokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2020 Companies House Number: 07384279 Nature of Control

Ownership of shares - 75% or more

PAN Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2020 Companies House Number: 03244792 Nature of Control

Ownership of shares - 75% or more

All Information about:

Lsil 2013 Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)