Toutes les informations sur:

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 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.	25 février 2020
Company Register Address	15 Bowling Green Lane Brentwood EC1R 0BD
Société Numéro de Registre	07046189 Show on Companies House
Accounts	group 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 Société	active
Noms Précédents	Basi & Basi Financial Planning Limited IFA Stop Associates LTD
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

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 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)

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

Toutes les informations sur:

Donre Advisory Limited

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)