All Information about:

Name	Alti CI Limited
Address	Level 5 Nova North 11 Bressenden Place London SW1E 5BY
VAT ID	no VAT ID available
Company No.	11899096 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Alvarium CI 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Alti Asset Management Holdings 2 Limited Status: Active Notified: 22/03/2019 Companies House Number: 09111421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dowell, David Robert Nicholas Bellamy London, England Status: Active Notified: 12/01/2023 Date of Birth: 05/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Nawrat, Nicholas James London, England Status: Active Notified: 02/06/2023 Date of Birth: 08/1991 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Alti CI Advisors (UK) Limited Status: Active Notified: 29/03/2019 Companies House Number: 11913425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Alvarium Chronext Limited Status: Active Notified: 29/08/2019 Companies House Number: 12180426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Alti CI Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)