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Nom	Rastreator.COM Limited
Adresse	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07022813 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Gruppo Mutuionline S.P.A. Status: Active Notified: 01/02/2023 Companies House Number: 5072190969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inspop.Com Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2019 Companies House Number: 03857130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Penguin Portals Limited Status: Ceased Notified: 17/09/2019 Ceased: 01/02/2023 Companies House Number: 11476228 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Baffo, Lorenzo Cavendish Square, London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Catargiu, Simona Cavendish Square, London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lea Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 01/02/2023 Role: Secretary Nationality: British

Pescarmona, Marco Cavendish Square, London, England Status: Active Notified: 01/02/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Tenderini, Filippo Cavendish Square, London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Baffo, Lorenzo, Mr Cavendish Square, London, United Kingdom Status: Ceased Notified: 14/03/2023 Ceased: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rastreator.COM Limited

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Persons with Significant Control (3)

Officers (6)