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Jméno	Altus Group (UK) Limited
Adresa	180 Great Portland Street London W1W 5QZ
VAT ID (DIČ)	no VAT ID available
Company No.	06378488 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	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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Sources: 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 (2)

Source: Companies House

GB Altus Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2016 Companies House Number: 04335500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Altus Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04335500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chhabra, Pawan Suite 500, Toronto, Ontario, Canada Status: Active Notified: 01/01/2023 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Devonish, Terrie-Lynne Suite 500, Toronto, Canada Status: Active Notified: 26/04/2021 Date of Birth: 01/1971 Occupation: Barrister & Solicitor Role: Director Country of Residence: Canada Nationality: Canadian

Devonish, Terrie-Lynne Suite 500, Toronto, Canada Status: Active Notified: 26/04/2021 Role: Secretary

Probyn, Alexander John London, United Kingdom Status: Active Notified: 01/07/2011 Date of Birth: 09/1971 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Nicholas James London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Ownership of voting rights - 75% or more

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Všechny informace o:

Altus Group (UK) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (7)