Všechny informace o:

Jméno	Alastor Asset Management LTD
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	11960629 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	66300 Fund management activities 70221 Financial management
Company Register Status	active
Previous Names	Element Capital Advisors LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Marzini, Talia Status: Active Notified: 23/09/2021 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

De Oliveira Silva, Alessandra Status: Ceased Notified: 24/04/2019 Ceased: 30/09/2020 Date of Birth: 01/1971 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%

GB Gm Capital Ltd Status: Ceased Notified: 30/09/2020 Ceased: 23/09/2021 Companies House Number: 12891991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Marzini, Talia London, United Kingdom Status: Active Notified: 23/09/2021 Date of Birth: 06/1972 Occupation: Manager Role: Director Country of Residence: Hungary Nationality: Hungarian

Marzini, Talia London, United Kingdom Status: Active Notified: 03/10/2022 Role: Secretary

Companies Controlled by This Company (1)

GB Element Capital Advisory PLC Status: Active Notified: 29/10/2019 Companies House Number: 12288617 Nature of Control