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Name	Alti Alternative Holdings Limited
Address	Level 5 Nova North 11 Bressenden Place London SW1E 5BY
VAT ID	no VAT ID available
Company No.	16279252 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Alti Global Inc Status: Active Notified: 26/02/2025 Companies House Number: 07213325 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gorgulho, Tomas Silveria Botelho De Sousa 11 Bressenden Place, London, England Status: Active Notified: 26/02/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Portuguese

Smith, Lesley 11 Bressenden Place, London, England Status: Active Notified: 15/04/2025 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Green, Alexandra Sarah 11 Bressenden Place, London, England Status: Ceased Notified: 26/02/2025 Ceased: 17/04/2025 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

All Information about:

Alti Alternative Holdings Limited

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Persons with Significant Control (1)

Officers (3)