All Information about:

Name	Alerce Advisors LTD
Address	Landmark St Peters Square 1 Oxford Street Manchester M1 4PB
VAT ID	no VAT ID available
Company No.	12145522 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Villegas Barra, Jose Javier Status: Ceased Notified: 08/08/2019 Ceased: 16/04/2021 Date of Birth: 05/1985 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mcdonald, Michael Francis 1 Oxford Street, Manchester Status: Active Notified: 16/04/2021 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Raeber, Tobias Conradin Manchester Status: Active Notified: 16/04/2021 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swiss

Sherwin, Daniel Jose Serdio 1 Oxford Street, Manchester Status: Active Notified: 16/04/2021 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish

Villegas Barra, Jose Javier London, England Status: Active Notified: 08/08/2019 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)