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Nom	Alma UK Holdings LTD
Adresse	One Glass Wharf Bristol BS2 0ZX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13440589 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Alma Partners Ltd Status: Active Notified: 07/06/2021 Companies House Number: 13438361 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 Banco Santander, S.A. Status: Active Notified: 05/08/2021 Companies House Number: A-39000013 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

Avramov Giulivi, Matteo Bristol, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 07/1991 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Italian

Colciago, Luca Bristol, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 05/1967 Occupation: Fund Manager Role: Director Country of Residence: Italy Nationality: Italian,British

Diamond, Jack Paul Bristol, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 01/1989 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rodino Miranda, Jose Ramon Bristol, United Kingdom Status: Active Notified: 23/01/2023 Date of Birth: 03/1981 Occupation: Banking Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (2)

GB Alma I Advisory LTD Status: Active Notified: 08/06/2021 Companies House Number: 13443994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atempo Growth II Advisory Limited Status: Active Notified: 05/04/2024 Companies House Number: 15618830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Alma UK Holdings LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)