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Jméno	Sator GP Limited
Adresa	85 Great Portland Street First Floor London W1W 7LT
VAT ID (DIČ)	no VAT ID available
Company No.	06634732 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Walshambay 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
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Persons with Significant Control (1)

Source: Companies House

GB Sator Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 06428281 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: 07/02/2021 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: 30/09/2009 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: 07/02/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Ramanah, Rishi First Floor, London, United Kingdom Status: Active Notified: 17/11/2010 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Mauritian

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Sator GP Limited

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Persons with Significant Control (1)

Officers (4)