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Jméno	Vcuk Financial Services LTD
Adresa	77 Fulham Palace Road, The Foundry, London 77 Fulham Palace Road The Foundry London W6 8AF
VAT ID (DIČ)	no VAT ID available
Company No.	05956237 Show on Companies House
Previous Names	Visor Capital (UK) LTD
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Resegotti, Stefano Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Resegotti, Stefano The Foundry, London, United Kingdom Status: Active Notified: 18/11/2010 Date of Birth: 12/1971 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: Italian

Sibaev, Ruslan The Foundry, London, United Kingdom Status: Active Notified: 13/12/2024 Occupation: Head Of Trading Role: Director Country of Residence: England Nationality: British

Andrijanovs, Andre New Malden, England Status: Ceased Notified: 10/03/2025 Ceased: 02/04/2025 Occupation: Dcm Role: Director Country of Residence: England Nationality: Latvian

Andrijanovs, Andrejs The Foundry, London, United Kingdom Status: Ceased Notified: 13/01/2017 Ceased: 18/02/2025 Date of Birth: 03/1974 Occupation: Head Of Fixed Income Role: Director Country of Residence: United Kingdom Nationality: Latvian

Companies Controlled by This Company (1)

GB E3W LTD Status: Active Notified: 27/02/2019 Companies House Number: 11849315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Vcuk Financial Services LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)