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Nom	Solid Global Investors Advis ORY Limited
Adresse	29 Farm Street London W1J 5RL
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.	15 octobre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 décembre 2021
Company Register Name	Solid Global Investors Advisory Limited
Company Register Address	Office 408, Screenworks 22 Highbury Grove London N5 2ER
Société Numéro de Registre	10619854 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47910 - Vente à distance 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Lydus Capital & CO. LTD Solid Global Investors UK Management 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House

Ozceylan, Busra Status: Active Notified: 06/05/2021 Date of Birth: 03/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alya Group Of Companies Ltd Status: Ceased Notified: 01/05/2021 Ceased: 06/05/2021 Companies House Number: 12503209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mammadov, Parvin Status: Ceased Notified: 14/02/2017 Ceased: 21/06/2018 Date of Birth: 10/1988 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

Ozceylan, Alper Status: Ceased Notified: 14/02/2017 Ceased: 14/02/2017 Date of Birth: 11/1986 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

Ozceylan, Alper Status: Ceased Notified: 21/06/2018 Ceased: 01/05/2021 Date of Birth: 11/1986 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Ozceylan, Alper Status: Ceased Notified: 06/05/2021 Ceased: 29/08/2022 Date of Birth: 11/1986 Nature of Control

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

Ozceylan, Busra Status: Ceased Notified: 01/03/2021 Ceased: 01/05/2021 Date of Birth: 03/1991 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (1)

Source: Companies House

Ozceylan, Busra London, United Kingdom Status: Active Notified: 29/08/2022 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish

Companies Controlled by This Company (1)

Lydus Partners & CO. LTD Status: Ceased Notified: 17/02/2017 Ceased: 12/07/2018 Companies House Number: 10626279 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Solid Global Investors Advis ORY Limited

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Persons with Significant Control (7)

Officers (1)

Companies Controlled by This Company (1)