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Name	London Mercantile Limited
Address	Gable House 239 Regents Park Road London N3 3LF
VAT ID	no VAT ID available
Company No.	09377798 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Srivastava, Govind Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kaur, Balwinder London, United Kingdom Status: Active Notified: 28/06/2018 Role: Secretary

Srivastava, Govind London, United Kingdom Status: Active Notified: 07/01/2015 Date of Birth: 07/1956 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American

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London Mercantile Limited

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Persons with Significant Control (1)

Officers (2)