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Nom	Alti Fiduciaries (UK) Limited
Adresse	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10633977 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Alvarium Fiduciaries (UK) Limited LJ Management Nominees (UK) Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Alti Po Limited Status: Active Notified: 22/02/2017 Companies House Number: 05897038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jones, Helen Ann 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 20/03/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcluckie, Stuart Wallace Chelford Road, Knutsford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rudge, David Chelford Road, Knutsford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Filmer, Charles Peter Nigel London, England Status: Ceased Notified: 12/09/2017 Ceased: 08/05/2024 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Imaginarium Partners Limited Status: Ceased Notified: 01/10/2020 Ceased: 15/02/2021 Companies House Number: 12919513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stanbase Limited Status: Ceased Notified: 01/10/2020 Ceased: 03/02/2021 Companies House Number: 12918982 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:

Alti Fiduciaries (UK) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)