Všechny informace o:

Jméno	Alti RE Public Markets Limited
Adresa	Level 5 Nova North 11 Bressenden Place London SW1E 5BY
VAT ID (DIČ)	no VAT ID available
Company No.	14361515 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64205 Activities of financial services holding companies 64209 Activities of other holding companies n.e.c. 66300 Fund management activities
Company Register Status	active
Previous Names	Alvarium RE Public Markets 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Alti Asset Management Holdings 2 Limited Status: Active Notified: 16/09/2022 Companies House Number: 09111421 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

Dowell, David Robert Nicholas Bellamy London, England Status: Active Notified: 16/09/2022 Date of Birth: 05/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Williams, Alexandra London, England Status: Active Notified: 27/02/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British,Australian

Brooks, Frederick Joseph London, England Status: Ceased Notified: 16/09/2022 Ceased: 03/09/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Simon London, England Status: Ceased Notified: 16/09/2022 Ceased: 26/02/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Amalfi Investment Partners Limited Status: Active Notified: 05/03/2024 Companies House Number: 12277950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LXI Reit Finance Advisors Limited Status: Active Notified: 05/03/2024 Companies House Number: 14777702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Social Housing Income Advisors Limited Status: Active Notified: 03/01/2023 Companies House Number: 11471368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Všechny informace o:

Alti RE Public Markets Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)