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Jméno	Perto Limited
Adresa	26 Randlesdown Road London SE6 3BT
VAT ID (DIČ)	no VAT ID available
Company No.	11471301 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. červenec 2018
Accounts	MICRO ENTITY last accounts made up to 31. červenec 2020
Sector (SIC)	96090 - Other service activities n.e.c.
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 (3)

Source: Companies House

Demir, Bilal Status: Active Notified: 21/09/2020 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Holder, Michael Status: Ceased Notified: 18/07/2018 Ceased: 01/09/2018 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Tengiz, Okkes Status: Ceased Notified: 01/09/2018 Ceased: 21/09/2020 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Demir, Bilal London, England Status: Active Notified: 21/09/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Perto Limited

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Persons with Significant Control (3)

Officers (1)