CONFIDENTIAL DERIVATIVES BANK LTD

Company number 05490569

1 active person with significant control / 0 active statements

Mr Heiko Schroter (Active)

• Correspondence address: Unity, House, Suite 888 Westwood Park, Wigan, England, WN3 4HE
• Principal office address: Unity, House, Suite 888 Westwood Park, Wigan, England, WN3 4HE
• Notified on: 1 January 2024
• Date of birth: January 1971
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mandarin Pacific International Holdings Limited (Ceased)

• Correspondence address: 22/F, 3 Lockhart Road, Wanchai, Hong Kong
• Principal office address: 22/F, 3 Lockhart Road, Wanchai, Hong Kong
• Notified on: 24 December 2020
• Ceased on: 31 December 2023
• Governing law: Hong Kong Company Law
• Legal form: Limited Company By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Private Capital Holdings (Ceased)

• Correspondence address: Newcombe House, Cowork888, 43-45 Notting Hill Gate, London, United Kingdom, W11 3LQ
• Principal office address: Newcombe House, Cowork888, 43-45 Notting Hill Gate, London, United Kingdom, W11 3LQ
• Notified on: 1 January 2019
• Ceased on: 23 February 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company By Guarantee
• Nature of control: Ownership of shares – 75% or more

Mr Oleksandr Krasylnykov (Ceased)

• Correspondence address: 7 Land Of Green Ginger, Suite 4, Hull, United Kingdom, HU1 2ED
• Principal office address: 7 Land Of Green Ginger, Suite 4, Hull, United Kingdom, HU1 2ED
• Notified on: 17 June 2017
• Ceased on: 31 December 2018
• Date of birth: July 1971
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 24 February 2020
• Withdrawn on: 24 December 2020