lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

DTL Advisory Limited

Address
5th Floor North Side
7-10 Chandos Street
London
W1G 9DQ
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 06797359 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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-flag 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)

    gb-flag DTL Auditors LTD Status: Ceased Notified: 20/04/2016 Ceased: 08/06/2022 Companies House Number: 10136730 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%