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Nom	Ovestis Global Advisors Limited
Adresse	10 Fitzroy Square Fitzroy Square London W1T 5HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07577041 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	International Assets Advisory Europe 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 (1)

Source: Companies House

Orlando, Vincent James Status: Active Notified: 24/03/2017 Date of Birth: 04/1975 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mir, Zehra London, England Status: Active Notified: 02/01/2023 Date of Birth: 03/1979 Occupation: Entrepreneur Role: Director Country of Residence: South Africa Nationality: British

Orlando, Vincent James London, England Status: Active Notified: 24/03/2011 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rizzo, Alessandro London, England Status: Active Notified: 08/09/2014 Date of Birth: 12/1973 Occupation: Finance Professional Role: Director Country of Residence: Italy Nationality: Italian

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Ovestis Global Advisors Limited

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Persons with Significant Control (1)

Officers (3)