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Name	Alvarium MB Limited
Address	10 Old Burlington Street London W1S 3AG
VAT ID	no VAT ID available
Company No.	10113153 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 April 2016
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	LJ Capital (DI) Limited LJ European Advisors 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 (2)

Source: Companies House

GB Alvarium Investments Limited Status: Active Notified: 26/03/2018 Companies House Number: 09111421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lj Capital Limited Status: Ceased Notified: 08/04/2016 Ceased: 26/03/2018 Companies House Number: 06931299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Elkington, Jonathan Richard London, England Status: Active Notified: 08/04/2016 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowney, Sophie Alice London, England Status: Active Notified: 08/04/2016 Date of Birth: 12/1983 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Shave, Elliot Paul London, England Status: Active Notified: 08/04/2016 Date of Birth: 08/1971 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Williams, Andrew Charles London, England Status: Active Notified: 08/04/2016 Date of Birth: 08/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Alvarium MB (UK) Limited Status: Ceased Notified: 01/11/2018 Ceased: 18/02/2019 Companies House Number: 11446512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Alvarium MB Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)