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Nom	Revolut Trading LTD
Adresse	7 Westferry Circus Canary Wharf London E14 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11567840 Show on Companies House
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Revolut Ltd Status: Active Notified: 13/09/2018 Companies House Number: 08804411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ellis, Darren Canary Wharf, London, England Status: Active Notified: 30/09/2021 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shkrebenkova, Yana Canary Wharf, London, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Storonsky, Nikolay Canary Wharf, London, England Status: Active Notified: 13/09/2018 Date of Birth: 07/1984 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Kravchenko, Iaroslav Canary Wharf, London, England Status: Ceased Notified: 04/10/2021 Ceased: 31/08/2023 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Russian

Companies Controlled by This Company (2)

GB Revolut Trading Nominees LTD Status: Active Notified: 04/06/2021 Companies House Number: 13438707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Revolut Trading Nominees LTD Status: Active Notified: 04/06/2021 Companies House Number: 13438707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Revolut Trading LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)