All Information about:

Name	Alti International Operations Limited
Address	Level 5 Nova North 11 Bressenden Place London SW1E 5BY
VAT ID	no VAT ID available
Company No.	11484345 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 Group Operations Limited LJ Group Operations 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 Asset Management Holdings 2 Limited Status: Active Notified: 26/07/2018 Companies House Number: 09111421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Dowell, David Robert Nicholas Bellamy London, England Status: Active Notified: 06/01/2023 Date of Birth: 05/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

He, Yongliu London, England Status: Active Notified: 05/06/2023 Date of Birth: 06/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Culhane, Julian Charles Desmond London, England Status: Ceased Notified: 29/08/2023 Ceased: 17/05/2024 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Rowney, Sophie Alice London, United Kingdom Status: Ceased Notified: 26/07/2018 Ceased: 16/09/2022 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Vradi, Lydia Olga London, England Status: Ceased Notified: 05/06/2023 Ceased: 29/02/2024 Date of Birth: 04/1989 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: Greek

All Information about:

Alti International Operations Limited

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Persons with Significant Control (1)

Officers (5)