Cross Check

PERATERA UK LTD

Company Number

13849322

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Chief Risk Officer
Nationality
British
  1. Appointed as Director

Correspondence Address
Savoy House Savoy Circus London W3 7DA United Kingdom
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
Belarusian
  1. Appointed as Director

Correspondence Address
Savoy House Savoy Circus London W3 7DA United Kingdom
Country of Residence
England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Founder
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
161-165 Farrringdon Road London EC1R 3AL United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Compliance Professional
Nationality
Italian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17-21 East Mayfield Edinburgh EH9 1SE United Kingdom
Country of Residence
United Kingdom

Dmitri Savtchenko

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Belarusian
  1. Notified

Correspondence Address
Savoy House Savoy Circus London W3 7DA United Kingdom
Country of Residence
England