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Nom	Reliance Advisory Services Limited
Adresse	45 Albemarle Street London W1S 4JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05826484 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	MP Capital Advisors Limited Markom Capital LTD Universal Capital Investments Limited
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Iliaguev, Ilia Arkadevich Status: Active Notified: 24/08/2017 Date of Birth: 03/1998 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Reliance Partnership Limited Status: Active Notified: 14/09/2021 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Markom Partners Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 10119723 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Yanovskiy, Vladimir Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 06/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Iliaguev, Ilia Arkadevich London, England Status: Active Notified: 24/08/2017 Date of Birth: 03/1998 Occupation: Director Role: Director Country of Residence: England Nationality: Israeli

Wilkes, Anna Wandsworth, London Status: Active Notified: 27/08/2008 Date of Birth: 04/1982 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Reliance Advisory Services Limited

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Persons with Significant Control (4)

Officers (2)