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CONFIDENTIAL DERIVATIVES BANK LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2005-06-24 | Reg. 05490569 | Data as of 2026-06-01
70100 - Activities of head offices
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CONFIDENTIAL DERIVATIVES BANK LTD is a private limited company registered in the United Kingdom, under 05490569, incorporated on 24 June 2005. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 20 years. Registered office address: WN3 4HE Wigan, the United Kingdom. Directors include MR HEIKO SCHROTER. Sole shareholder is MR HEIKO SCHROTER. Associated with 11 related entities, including STRAITONS WHITELAW LLP, WINMAX LTD, and ULTARIX. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 05490569

Registered Address

UNITY HOUSE, SUITE 888
WESTWOOD PARK
WN3 4HE WIGAN
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HEIKO SCHROTER
DIRECTOR
person MR HEIKO SCHROTER
SHAREHOLDER

Associated Companies

🇬🇧 11535317 SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 STRAITONS WHITELAW LLP
🇬🇧 WINMAX LTD
🇬🇧 ULTARIX
🇬🇧 UNIPARO
🇬🇧 OC354105
🇬🇧 STRAITONS WHITELAW HOLDINGS LTD
🇬🇧 TRUE QUALITY LTD
🇬🇧 PREUSSISCHE BETEILIGUNGS LTD
🇬🇧 LAW PARTNERS LTD
🇬🇧 AUXILIA LTD
🇬🇧 07107509

Source Records (1)

companieshouse 05490569 2026-06-01 open_in_new