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Nom	Petra Private Equity Limited
Adresse	152-160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08237501 Show on Companies House
Statut de Société	Dissolved
Fondé	2 octobre 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Spain Global Investment LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Kendall, James Status: Active Notified: 30/01/2020 Date of Birth: 02/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dominguez, Jesus Femenia Status: Ceased Notified: 02/10/2019 Ceased: 30/01/2020 Date of Birth: 02/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Cunliffe, Neil George London, England Status: Active Notified: 01/05/2020 Date of Birth: 11/1969 Occupation: Chairman Role: Director Country of Residence: Spain Nationality: British

Kendall, James London, England Status: Active Notified: 30/01/2020 Date of Birth: 02/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Lightbringer Tech Limited Status: Active Notified: 11/12/2019 Companies House Number: 11269423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Petra Private Equity Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)