Toutes les informations sur:

Nom	Alti Wealth Management (UK) Limited
Adresse	Level 5 Nova North 11 Bressenden Place London SW1E 5BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07466401 Show on Companies House
Noms Précédents	Alvarium Investment Advisors (UK) Limited LJ Athene Investment Advisors 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Alti Wealth Management Holdings (Uk) 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07463794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Beaton, Neil Macmillan London, England Status: Active Notified: 15/12/2010 Date of Birth: 06/1961 Occupation: Investment Consultant Role: Director Country of Residence: United Kingdom Nationality: English

Curtin, Nancy Ann London, England Status: Active Notified: 01/06/2022 Date of Birth: 11/1957 Occupation: Head Of Investments And Cio Role: Director Country of Residence: England Nationality: British

Davies, Anthony London, England Status: Active Notified: 20/12/2010 Date of Birth: 12/1966 Occupation: Investment Advisor Role: Director Country of Residence: England Nationality: British

Davies, Anthony Stuart London, England Status: Active Notified: 20/12/2010 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hamilton, Charles Michael London, England Status: Active Notified: 30/10/2013 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowney, Sophie Alice London Status: Ceased Notified: 31/12/2014 Ceased: 20/02/2017 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Alti Wealth Management (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (6)