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Name	Alba Partners Limited
Address	86-90 Paul Street London EC2A 4NE
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 VATiva 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.	15 June 2021
Company No.	13012429 Show on Companies House
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 (2)

Source: Companies House

Jacobs, Carol Status: Active Notified: 11/11/2020 Date of Birth: 06/1988 Nature of Control

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Jacobs, Richard Status: Active Notified: 11/11/2020 Date of Birth: 07/1986 Nature of Control

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Officers (5)

Source: Companies House

Chadwick, Mark David London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jacobs, Richard London Status: Active Notified: 11/11/2020 Date of Birth: 07/1986 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Jones, Graeme Reid London Status: Active Notified: 21/08/2023 Occupation: Non-Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

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Alba Partners Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)