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Nom	Sator Capital LTD
Adresse	14 Golden Square London W1F 9JF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Sator Capital Limited
Company Register Address	85 Great Portland Street London W1W 7LT
Société Numéro de Registre	06428281 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Sator S.P.A Status: Active Notified: 06/04/2016 Companies House Number: Mi-1865276 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

Candeli, Fabio First Floor, London, United Kingdom Status: Active Notified: 12/10/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Di Filippo, Paolo First Floor, London, United Kingdom Status: Active Notified: 10/06/2009 Date of Birth: 05/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: Italian

Forghieri, Francesco First Floor, London, United Kingdom Status: Active Notified: 16/12/2021 Date of Birth: 09/1980 Occupation: Cfo Role: Director Country of Residence: Italy Nationality: Italian

Ramanah, Rishi First Floor, London, United Kingdom Status: Active Notified: 12/11/2013 Date of Birth: 08/1980 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Mauritian

Companies Controlled by This Company (1)

GB Sator GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 06634732 Nature of Control