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Nom

Donre Advisory Limited

Adresse
Abacus House (Lower Ground
107 Warley Hill
Brentwood
Essex
CM14 5HG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 février 2020
Company Register Address 15 Bowling Green Lane
Brentwood
EC1R 0BD
Société Numéro de Registre 07046189 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Basi & Basi Financial Planning Limited
  • IFA Stop Associates LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Lymer, John Status: Active Notified: 09/10/2020 Date of Birth: 03/1986 Nature of Control
  • Significant influence or control
  • Basi, Michael Sudagar Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2024 Date of Birth: 06/1980 Nature of Control
  • Right to appoint and remove directors
  • Basi, Nicholas Status: Ceased Notified: 20/05/2021 Ceased: 13/05/2024 Date of Birth: 10/1987 Nature of Control
  • Significant influence or control
  • gb-flag GB Brite Advisory Group Limited Status: Ceased Notified: 09/10/2020 Ceased: 09/10/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Codling, Kathleen Claire Status: Ceased Notified: 09/10/2020 Ceased: 31/08/2022 Date of Birth: 02/1970 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Mccarthy, Thomas Terence London, England Status: Active Notified: 24/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simmons, Michael London, England Status: Active Notified: 13/05/2024 Occupation: Company Director Role: Director Country of Residence: Thailand Nationality: British
    Basi, Michael Sudagar London, England Status: Ceased Notified: 16/10/2009 Ceased: 13/05/2024 Date of Birth: 06/1980 Occupation: Financial Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Basi, Nicholas London, England Status: Ceased Notified: 20/05/2021 Ceased: 13/05/2024 Date of Birth: 10/1987 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag PSG Sipp LTD Status: Active Notified: 15/10/2020 Companies House Number: 07030395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more