Všechny informace o:

Jméno	Aliter Capital General Partner Limited
Adresa	14 Brook's Mews London W1K 4DG
VAT ID (DIČ)	no VAT ID available
Company No.	10424193 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	66300 Fund management activities
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Aliter Capital Llp Status: Active Notified: 12/10/2016 Companies House Number: Oc413075 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

Allan, William Macdonald Glasgow, Scotland Status: Active Notified: 12/10/2016 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Brown, Greig Ronald Glasgow, Scotland Status: Active Notified: 12/10/2016 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Busby, Andrew James London, England Status: Active Notified: 12/10/2016 Date of Birth: 01/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Galloway, Andrew Thomas Glasgow, Scotland Status: Active Notified: 12/10/2016 Date of Birth: 03/1968 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB AC Training Holdco Limited Status: Active Notified: 29/07/2020 Companies House Number: 12777482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ipsum Group Limited Status: Ceased Notified: 16/01/2017 Ceased: 15/05/2023 Companies House Number: 10566393 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%

Right to appoint and remove directors

GB North SP Group Limited Status: Ceased Notified: 17/10/2017 Ceased: 29/07/2021 Companies House Number: 11018290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sponge Group Holdings Limited Status: Ceased Notified: 09/04/2019 Ceased: 14/08/2020 Companies House Number: 11935701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Aliter Capital General Partner Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)