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Nom	Strategia Advisory LTD
Adresse	13 Upper High Street Thame OX9 3ER
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.	29 juin 2016
Company Register Address	Canada Tower 1 Canada Square Thame E14 5AB
Société Numéro de Registre	10121601 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Rae, Ian David Status: Active Notified: 26/04/2016 Date of Birth: 10/1962 Nature of Control

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

Sharp, Stephen John Status: Active Notified: 26/04/2016 Date of Birth: 12/1958 Nature of Control

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

Whitaker, Stephen David Millington Status: Active Notified: 09/01/2020 Date of Birth: 09/1969 Nature of Control

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

Officers (3)

Source: Companies House

Rae, Ian David Level 39, London, England Status: Active Notified: 13/04/2016 Date of Birth: 10/1962 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Sharp, Stephen John Level 39, London, England Status: Active Notified: 13/04/2016 Date of Birth: 12/1958 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Whitaker, Stephen David Millington Level 39, London, England Status: Active Notified: 08/01/2020 Date of Birth: 09/1969 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Strategia Data Sciences LTD Status: Ceased Notified: 13/09/2022 Ceased: 01/10/2023 Companies House Number: 14353406 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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Strategia Advisory LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)