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Nom	Fadata UK Limited
Adresse	St Martin's Courtyard 17 Slingsby Place 5th Floor London WC2E 9AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	30 Old Bailey London EC4M 7AU
Société Numéro de Registre	09677331 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	REF Wisdom 2 Limited Fadata UK Limited \| Fadata UK 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ref Wisdom Limited Status: Active Notified: 06/04/2016 Companies House Number: 09675113 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Hajdu, Nandor London, United Kingdom Status: Active Notified: 27/02/2020 Date of Birth: 03/1990 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Hungarian

Hearne, Christopher Charles London, England Status: Active Notified: 24/08/2021 Date of Birth: 12/1981 Occupation: Head Of Legal Role: Director Country of Residence: United Kingdom Nationality: British

Mato, Leonardo Ruben, Mr. London, England Status: Active Notified: 14/12/2023 Occupation: Latam Chairman & Global Director Role: Director Country of Residence: Argentina Nationality: Argentine

Rowland, Philip John London, United Kingdom Status: Active Notified: 17/07/2020 Date of Birth: 02/1963 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Scott, Martin John London, United Kingdom Status: Active Notified: 08/07/2015 Date of Birth: 02/1970 Occupation: Private Equity Professional Role: Director Country of Residence: United Kingdom Nationality: Irish

Tattan, Oliver London, United Kingdom Status: Active Notified: 19/02/2016 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Ozmen, Tamer London, England Status: Ceased Notified: 23/06/2021 Ceased: 10/08/2021 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British

Zlateva, Roumiana Suite 2550, New York, Ny 10036, United States Status: Ceased Notified: 24/08/2021 Ceased: 14/12/2023 Date of Birth: 12/1987 Occupation: Vice President Role: Director Country of Residence: United States Nationality: Bulgarian

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Fadata UK Limited

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Persons with Significant Control (1)

Officers (8)