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Jméno	Vistra Capital Markets Trustees Limited
Adresa	7th Floor 50 Broadway London SW1H 0DB
VAT ID (DIČ)	no VAT ID available
Company No.	05912118 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Vistra International Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Vistra Holdings (Uk) Limited Status: Active Notified: 08/07/2020 Companies House Number: 05693913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Accomplish Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2020 Companies House Number: 05693913 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cht Nominees Limited Status: Ceased Notified: 09/06/2020 Ceased: 08/07/2020 Companies House Number: 01751556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cooper, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1957 Nature of Control

Right to appoint and remove directors

Gowdy, Barry Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1957 Nature of Control

Right to appoint and remove directors

Rothleder, Jean Eric Salata Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Rudge, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1970 Nature of Control

Right to appoint and remove directors

Officers (7)

Source: Companies House

Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 21/08/2006 Role: Secretary Nationality: British

Juer, Caterina Musgrave London, United Kingdom Status: Active Notified: 05/08/2020 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian,British

Lewis, Owen London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Surnam, Beejadhursingh Mahen London, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Surnam, Beejadhursingh Mahen, Mr. London, United Kingdom Status: Active Notified: 22/03/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Marovelli, Barbara London, United Kingdom Status: Ceased Notified: 19/02/2022 Ceased: 03/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Rudge, David London, United Kingdom Status: Ceased Notified: 21/08/2006 Ceased: 05/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English