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Nom

Thei Advisory Limited
Adresse
25A Soho Square
London
W1D 3QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12447884 Show on Companies House
Noms Précédents
  • The Impact Advisory LTD
  • Thel Advisory Limited
  • TH SA Advisory Limited
  • TH Silver ANT Advisory Limited
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    		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
    gb-flag GB Thcp Group Limited Status: Active Notified: 06/02/2020 Companies House Number: 11394100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Anatriello, Marco London, England Status: Active Notified: 01/08/2022 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    De Boer, Etsko Loek London, England Status: Active Notified: 06/02/2020 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: Austria Nationality: Dutch
    Joly, Isaure London, England Status: Active Notified: 01/10/2023 Role: Secretary
    Moretti, Mauro London, England Status: Active Notified: 06/02/2020 Date of Birth: 07/1981 Occupation: Chief Executive Role: Director Country of Residence: Italy Nationality: Italian
    Donnina, Jackie London, England Status: Ceased Notified: 06/02/2020 Ceased: 30/09/2023 Role: Secretary