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Nom	Prisset Advisory LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12358594 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Senise Uk Holding Ltd Status: Active Notified: 15/05/2023 Companies House Number: 14858307 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%

GB Ventobravo Holding Company Ltd Status: Active Notified: 15/05/2023 Companies House Number: 14665394 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%

Camara, Thiago De Souza Status: Ceased Notified: 11/12/2019 Ceased: 15/05/2023 Date of Birth: 09/1986 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%

Senise, Jose Gabriel Martins Status: Ceased Notified: 31/12/2021 Ceased: 15/05/2023 Date of Birth: 02/1987 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 (4)

Source: Companies House

1st Secretaries Limited, Covent Garden, London, United Kingdom Status: Active Notified: 12/05/2023 Role: Secretary

Camara, Thiago De Souza Covent Garden, London, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 09/1986 Occupation: Business Consultant Role: Director Country of Residence: Spain Nationality: Brazilian

Martins Senise, Jose Gabriel Covent Garden, London, England Status: Active Notified: 12/05/2023 Date of Birth: 02/1987 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: Italian

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 12/05/2023 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342

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Prisset Advisory LTD

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Persons with Significant Control (4)

Officers (4)