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Jméno	Alvarium Investments Limited
Adresa	10 Old Burlington Street London Greater London W1S 3AG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5. březen 2017
Company Register Name	Alti Asset Management Holdings 2 Limited
Company Register Address	Level 5 Nova North London SW1E 5BY
Company No.	09111421 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	LJ GP Partnership Limited \| LJ Partnership LJ GP Partnership Limited LJ Partnership Alvarium Investments Limited \| LJ Partnership LJ GP Partnership Limited LJ GP 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Alti Asset Management Holdings Limited Status: Active Notified: 03/01/2023 Companies House Number: 13613375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Al-Thani, Sheikh Jassim Status: Ceased Notified: 16/07/2018 Ceased: 03/01/2023 Date of Birth: 12/1978 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%

Yeung, Sai Hong Status: Ceased Notified: 05/04/2017 Ceased: 03/01/2023 Date of Birth: 01/1954 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 (5)

Source: Companies House

Dowell, David Robert Nicholas Bellamy London, England Status: Active Notified: 03/01/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flaton, Patrick London, England Status: Active Notified: 16/04/2024 Occupation: Head Of Global Real Estate Role: Director Country of Residence: United Kingdom Nationality: Dutch

O'Flaherty, Mark James London, England Status: Active Notified: 05/06/2023 Date of Birth: 01/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Williams, Alexandra London, England Status: Active Notified: 05/06/2023 Date of Birth: 12/1993 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British,Australian

Elkington, Jonathan Richard London, England Status: Ceased Notified: 22/09/2014 Ceased: 25/05/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Alti International Operations Limited Status: Active Notified: 26/07/2018 Companies House Number: 11484345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Alti RE Public Markets Limited Status: Active Notified: 16/09/2022 Companies House Number: 14361515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alvarium MB (UK) Limited Status: Active Notified: 18/02/2019 Companies House Number: 11446512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Alvarium MB Limited Status: Active Notified: 26/03/2018 Companies House Number: 10113153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Alvarium Investments Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (4)