All Information about:

Name	Ellora Partners Limited
Address	Level 5 Nova North 11 Bressenden Place London SW1E 5BY
VAT ID	no VAT ID available
Company No.	12332694 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64301 - Trusts, funds and similar financial entities 64306 - Trusts, funds and similar financial entities
Company Register Status	dissolved
Previous Names	Alvarium Securities 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 (2)

Source: Companies House

GB Alti Asset Management Holdings 2 Limited Status: Active Notified: 03/01/2023 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

GB Alvarium Re Limited Status: Ceased Notified: 25/11/2019 Ceased: 03/01/2023 Companies House Number: 06931299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Nawrat, Nicholas James London, England Status: Active Notified: 26/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

O'Flaherty, Mark James London, England Status: Active Notified: 07/06/2022 Date of Birth: 01/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Nissen, Edward Francis James London, England Status: Ceased Notified: 28/04/2020 Ceased: 12/01/2024 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Mark Charles Geoffrey London, England Status: Ceased Notified: 02/07/2020 Ceased: 12/01/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Ellora Partners Limited

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Persons with Significant Control (2)

Officers (4)