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Name	Alti CI Advisors (UK) Limited
Address	Level 5 Nova North 11 Bressenden Place London SW1E 5BY
VAT ID	no VAT ID available
Company No.	11913425 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 Advisors (UK) 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 (1)

Source: Companies House

GB Alti Ci Limited Status: Active Notified: 29/03/2019 Companies House Number: 11899096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Mckillen-Barrow, Edwarde Michael London, England Status: Active Notified: 29/08/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Nawrat, Nicholas James London, England Status: Active Notified: 02/06/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Culhane, Julian Charles Desmond London, England Status: Ceased Notified: 29/03/2019 Ceased: 17/05/2024 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowney, Sophie Alice London, England Status: Ceased Notified: 29/03/2019 Ceased: 16/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Alti CI Advisors (UK) Limited

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Persons with Significant Control (1)

Officers (4)