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Name	Acpi Investments Limited
Address	Pegasus House 37-43 Sackville Street London W1S 3EH
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.	10 May 2016
Company Register Address	C/O Bdo Llp London L2 5RH
Company No.	03781549 Show on Companies House
Accounts	full last accounts made up to 31 December 2020
Sector (SIC)	66300 - Fund management activities
Company Register Status	liquidation
Previous Names	Trialpha Investment Advisors 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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Persons with Significant Control (1)

Source: Companies House

GB Acpi Wealth Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 00102521 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cramb, Ian Liverpool Status: Active Notified: 31/12/2018 Date of Birth: 12/1968 Occupation: Banker Role: Director Country of Residence: Switzerland Nationality: British

Easton, David Liverpool Status: Active Notified: 01/05/2021 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Michael James Liverpool Status: Active Notified: 01/05/2021 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heath, Alexandra Jane London Status: Ceased Notified: 31/12/2018 Ceased: 25/09/2023 Date of Birth: 03/1967 Occupation: Banker Role: Director Country of Residence: Jersey Nationality: British

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Acpi Investments Limited

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Persons with Significant Control (1)

Officers (4)