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Name	Alvarium MB (UK) Limited
Address	10 Old Burlington Street London Greater London W1S 3AG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	23 June 2019
Company Register Name	Alti Strategic Advisory (UK) Limited
Company Register Address	Level 5 Nova North London SW1E 5BY
Company No.	11446512 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Alti MB (UK) Limited Alvarium Investments 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
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Persons with Significant Control (3)

Source: Companies House

GB Alti Asset Management Holdings 2 Limited Status: Active Notified: 18/02/2019 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

De Meyer, Alexander Charles Benedict Status: Ceased Notified: 03/07/2018 Ceased: 01/11/2018 Date of Birth: 11/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lj Capital (Di) Limited Status: Ceased Notified: 01/11/2018 Ceased: 18/02/2019 Companies House Number: 10113153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

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

Costa, Kenneth Johann London, United Kingdom Status: Ceased Notified: 01/11/2018 Ceased: 29/08/2023 Date of Birth: 10/1949 Occupation: None Role: Director Country of Residence: England Nationality: British

Culhane, Julian Charles Desmond London, England Status: Ceased Notified: 18/02/2019 Ceased: 17/05/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pilkington, Tessa Douglas London, England Status: Ceased Notified: 13/06/2023 Ceased: 24/04/2024 Date of Birth: 04/1987 Occupation: Corporate Finance Role: Director Country of Residence: England Nationality: British

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Alvarium MB (UK) Limited

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Persons with Significant Control (3)

Officers (4)