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Nom	Intriva Capital Advisors LLP
Adresse	6th Floor 25 Maddox Street London W1S 2QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC420590 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (10)

Source: Companies House

Finn, Simon Nicholas Status: Active Notified: 19/12/2019 Date of Birth: 09/1978 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

GB Intriva Services Limited Status: Active Notified: 10/01/2018 Companies House Number: 10321237 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Mingst, Tyler Harvey Status: Active Notified: 19/12/2019 Date of Birth: 01/1968 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Saunders, Richard Thomas Status: Active Notified: 19/12/2019 Date of Birth: 03/1971 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Walsh, Dean Status: Active Notified: 02/03/2020 Date of Birth: 05/1985 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Paul, Jeremy Status: Ceased Notified: 10/01/2018 Ceased: 15/04/2020 Date of Birth: 04/1967 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Phillips, Rosanna Status: Ceased Notified: 20/07/2020 Ceased: 03/05/2022 Date of Birth: 08/1986 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Saunders, Richard Thomas Status: Ceased Notified: 19/12/2019 Ceased: 03/01/2024 Date of Birth: 03/1971 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Soehngen, Raphael Alexander Status: Ceased Notified: 19/12/2019 Ceased: 28/10/2022 Date of Birth: 03/1979 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

White, David Eugene Status: Ceased Notified: 19/12/2019 Ceased: 31/08/2021 Date of Birth: 12/1983 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (6)

Source: Companies House

Finn, Simon Nicholas London, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 09/1978 Role: Llp-Designated-Member Country of Residence: England

Intriva Services Limited, London, United Kingdom Status: Active Notified: 10/01/2018 Role: Llp-Designated-Member

Mingst, Tyler Harvey London, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 01/1968 Role: Llp-Member Country of Residence: United States Nationality: American

Saunders, Richard Thomas London, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 03/1971 Role: Llp-Member Country of Residence: England Nationality: British

Walsh, Dean London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 05/1985 Role: Llp-Member Country of Residence: England

Binions, Kate Helen London, United Kingdom Status: Ceased Notified: 06/09/2022 Ceased: 31/08/2023 Role: Llp-Member Country of Residence: England

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