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Nom	DTL Advisory Limited
Adresse	5th Floor North Side 7-10 Chandos Street London W1G 9DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06797359 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	69201 - Activités comptables
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 (2)

Source: Companies House

Della Bruna, Massimo Status: Active Notified: 06/04/2016 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB London Charm Limited Status: Active Notified: 06/04/2016 Companies House Number: 08117482 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Della Bruna, Massimo London, United Kingdom Status: Active Notified: 13/05/2016 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Della Bruna, Massimo London, United Kingdom Status: Active Notified: 28/02/2010 Role: Secretary

Tenderini, Filippo North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom Status: Active Notified: 21/01/2009 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

DTL Auditors LTD Status: Active Companies House Number: 10136730

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DTL Advisory Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)