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Nom	Restrata Holdings Limited
Adresse	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15328764 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	5 décembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (26)

Source: Companies House

Brooks, Peter Status: Active Notified: 05/12/2023 Date of Birth: 09/1986 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%

Christensen, Matthew Status: Active Notified: 05/12/2023 Date of Birth: 12/1979 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%

Crooks, Toby Status: Active Notified: 05/12/2023 Date of Birth: 02/1983 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%

Davies, David Status: Active Notified: 05/12/2023 Date of Birth: 04/1978 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%

Foster, Michael Status: Active Notified: 05/12/2023 Date of Birth: 10/1981 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%

Geddes, Jennifer Status: Active Notified: 05/12/2023 Date of Birth: 08/1974 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%

Goar, David Status: Active Notified: 05/12/2023 Date of Birth: 02/1962 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%

Harris, Mark Status: Active Notified: 05/12/2023 Date of Birth: 04/1959 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%

Hawley, Christopher Status: Active Notified: 05/12/2023 Date of Birth: 12/1978 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%

Huggins, Paul Status: Active Notified: 05/12/2023 Date of Birth: 12/1977 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%

Ive, Alan Status: Active Notified: 05/12/2023 Date of Birth: 12/1984 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%

Jones, Alexander Status: Active Notified: 05/12/2023 Date of Birth: 11/1965 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%

Laing, Robert Status: Active Notified: 05/12/2023 Date of Birth: 12/1971 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%

Meagher, John-Paul Status: Active Notified: 05/12/2023 Date of Birth: 08/1984 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%

Nagra, Kulwarn Status: Active Notified: 05/12/2023 Date of Birth: 10/1961 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%

Osman, Botan Status: Active Notified: 05/12/2023 Date of Birth: 03/1982 Nature of Control

Significant influence or control

Pirouet, Paul Status: Active Notified: 05/12/2023 Date of Birth: 05/1978 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%

Privett, Graeme Status: Active Notified: 05/12/2023 Date of Birth: 12/1975 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%

Randall, James Status: Active Notified: 05/12/2023 Date of Birth: 04/1978 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%

Ross, Steven Status: Active Notified: 05/12/2023 Date of Birth: 06/1979 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%

Surridge, Timothy Status: Active Notified: 05/12/2023 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Thompson, Catherine Status: Active Notified: 05/12/2023 Date of Birth: 01/1981 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%

Tully, Kathryn Status: Active Notified: 05/12/2023 Date of Birth: 02/1972 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%

Volodeva, Kristina Status: Active Notified: 05/12/2023 Date of Birth: 05/1985 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%

Warmington, Trevor Status: Active Notified: 05/12/2023 Date of Birth: 07/1983 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%

Shilling, Andrew Status: Ceased Notified: 05/12/2023 Ceased: 31/03/2024 Date of Birth: 04/1969 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 (4)

Source: Companies House

Osman, Botan New Fetter Lane, London, United Kingdom Status: Active Notified: 05/12/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

St George, Christopher New Fetter Lane, London, United Kingdom Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

St George, David New Fetter Lane, London, United Kingdom Status: Active Notified: 05/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Surridge, Timothy New Fetter Lane, London, United Kingdom Status: Active Notified: 05/12/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British