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Name	Alti PO Limited
Address	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
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 EORI-Search 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.	29 July 2024
Company Register Name	Zedra Private Office (UK) Limited
Company No.	05897038 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Alvarium PO Limited LJ Management (UK) Limited LJ Trust & Fiduciary (UK) Limited LJ Skye (UK) Limited CM Management (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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Jones, Helen Ann 19-25 Birchin Lane, London, United Kingdom Status: Active Notified: 17/02/2017 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcluckie, Stuart Wallace Chelford Road, Knutsford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rudge, David Chelford Road, Knutsford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Burton, Robert James Stanley London, England Status: Ceased Notified: 13/09/2016 Ceased: 08/05/2024 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Filmer, Charles Peter Nigel London, England Status: Ceased Notified: 13/09/2016 Ceased: 08/05/2024 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nunes Mendes Soares De Matos, João Rodrigo, Mr. London, United Kingdom Status: Ceased Notified: 21/08/2015 Ceased: 23/09/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

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Alti PO Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (4)