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Nom	Destra Investment Advisory LLP
Adresse	32 Hampstead High Street London NW3 1QD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	OC400866 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Statut de Société	active
Noms Précédents	Destra Investments Advisory LLP
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Benaim, Michael Raphael Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Blumgart, Steven Anthony Status: Active Notified: 06/04/2016 Date of Birth: 12/1973 Nature of Control

Voting rights 50 to 75 percent as trust limited liability partnership

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

Right to appoint and remove members as trust limited liability partnership

GB Midwinter Capital Limited Status: Ceased Notified: 01/03/2019 Ceased: 12/01/2021 Companies House Number: 11574427 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Voting rights 75 to 100 percent as trust limited liability partnership

Right to appoint and remove members limited liability partnership

GB Rothschild & Co Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: 302519228 Nature of Control

Voting rights 50 to 75 percent as trust limited liability partnership

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

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Benaim, Raphael Michael London, England Status: Active Notified: 17/07/2015 Date of Birth: 04/1970 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Rothschild Trust Guernsey Limited As Trustee Of The Destra Investment Trust, Po Box 472, St Julian'S Court St Julian'S Avenue, St Peter Port, Guernsey, GY1 6AX Status: Active Notified: 17/07/2015 Role: Llp-Designated-Member