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Jméno	Thei Advisory Limited
Adresa	25A Soho Square London W1D 3QR
VAT ID (DIČ)	no VAT ID available
Company No.	12447884 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	The Impact Advisory LTD Thel Advisory Limited TH SA Advisory Limited TH Silver ANT Advisory 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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

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Thei Advisory Limited

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Persons with Significant Control (1)

Officers (5)