Sator Capital Limited

Date authorised
1 April 2013
Companies House
06428281
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    St. Georges House
    15 Hanover Square
    London
    W1S 1HS
    UNITED KINGDOM
    Phone
    +442075299600

  • Complaints Contact

    St. Georges House
    15 Hanover Square
    London
    W1S 1HS
    UNITED KINGDOM
    Phone
    +442075299605

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Private Investment Funds

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Giovanni Gennaro

    IRN GXG01325

    • CF30 Customer (6 May 2008 to 30 Sep 2011)
  • Guido Bastianini

    IRN GXB01791

    • CF2 Non Executive Director (23 Jul 2010 to 8 Apr 2016)
  • Luca Barone

    IRN LXB01373

    • SMF3 Executive Director (9 Dec 2019 to 12 Oct 2022)
    • CF1 Director (7 Apr 2017 to 8 Dec 2019)
  • Mario Frontini

    IRN MXF01245

    • CF1 Director (23 Jul 2010 to 8 Feb 2013)
    • CF30 Customer (5 Mar 2010 to 30 Apr 2013)
  • Paolo di Filippo

    IRN PXD01605

    • Director of firm who is not a certification employee or a SMF manager (since 31 Mar 2021)
    • CF2 Non Executive Director (2 Jun 2009 to 8 Dec 2019)
  • Rinaldo Leva

    IRN RXL01438

    • CF30 Customer (16 Dec 2009 to 1 Feb 2010)
    • CF1 Director (16 Dec 2009 to 1 Feb 2010)
  • Rishi Ramanah

    IRN RXR01445

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (12 Nov 2013 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 Sep 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (29 Sep 2010 to 8 Dec 2019)
  • Sam Myhrman

    IRN SXM02287

    • CF30 Customer (27 Apr 2010 to 19 Sep 2014)
  • Stefano Giuliani

    IRN SXG01609

    • CF30 Customer (6 May 2008 to 22 Oct 2014)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.