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Nom	Perditus Limited
Adresse	Suite 5 1 Golders Green Road London NW11 8DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10396795 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Braun Capital Limited Status: Active Notified: 09/11/2018 Companies House Number: 11650760 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Shapira Capital Limited Status: Active Notified: 02/03/2020 Companies House Number: 12493506 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cohen, Ilan Status: Ceased Notified: 27/09/2016 Ceased: 09/11/2018 Date of Birth: 02/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Shapira, Galit Status: Ceased Notified: 27/09/2016 Ceased: 02/03/2020 Date of Birth: 09/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cohen, Ilan London, England Status: Active Notified: 27/09/2016 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Israeli,Polish

Shapira, Galit London, England Status: Active Notified: 27/09/2016 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Israeli

Toutes les informations sur:

Perditus Limited

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Persons with Significant Control (4)

Officers (2)