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Jméno	Soloda Investment Advisors LLP
Adresa	Third Floor Strand Bridge H 138-142 Strand London Greater London WC2R 1HH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	6. květen 2018
Company No.	OC420481 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Company Register Status	active
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Dhoda, Hassim Osman Status: Active Notified: 28/12/2017 Date of Birth: 02/1968 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

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

Right to appoint and remove members limited liability partnership

Bonaccolta, John Anthony Status: Ceased Notified: 17/05/2018 Ceased: 29/06/2022 Date of Birth: 09/1972 Nature of Control

Significant influence or control limited liability partnership

Collins, Nathaniel Status: Ceased Notified: 17/05/2018 Ceased: 31/07/2023 Date of Birth: 11/1977 Nature of Control

Significant influence or control limited liability partnership

Di Bella, Yuri Garcia Status: Ceased Notified: 17/05/2018 Ceased: 30/11/2020 Date of Birth: 08/1986 Nature of Control

Significant influence or control limited liability partnership

Ediz, Salim Tolga Status: Ceased Notified: 17/05/2018 Ceased: 15/06/2023 Date of Birth: 01/1973 Nature of Control

Significant influence or control limited liability partnership

GB Soloda Investment Advisors (Uk) Limited Status: Ceased Notified: 28/12/2017 Ceased: 17/05/2018 Companies House Number: 11126742 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (4)

Source: Companies House

Dhoda, Hassim Osman 138-142 Strand, London Status: Active Notified: 28/12/2017 Date of Birth: 02/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Soloda Investment Advisors (uk) Limited, 138-142 Strand, London, United Kingdom Status: Active Notified: 28/12/2017 Role: Llp-Designated-Member

Collins, Nathaniel 138-142 Strand, London Status: Ceased Notified: 15/01/2018 Ceased: 31/07/2023 Date of Birth: 11/1977 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Ediz, Salim Tolga 138-142 Strand, London Status: Ceased Notified: 01/05/2018 Ceased: 15/06/2023 Date of Birth: 01/1973 Role: Llp-Member Country of Residence: United Kingdom Nationality: British