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Nom	Altum Management (UK) Limited
Adresse	2A Charing Cross Road London WC2H 0HF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 octobre 2023
Company Register Address	17 Hanover Square 17 Hanover Square London W1S 1BN
Société Numéro de Registre	13174569 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	LGL 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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Source: 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 Lgl Corporate Services Uk Limited Status: Ceased Notified: 02/02/2021 Ceased: 16/12/2022 Companies House Number: 11714622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Newton, Michael Robert St Helier, Jersey Status: Active Notified: 07/11/2022 Date of Birth: 01/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: Jersey Nationality: British

Parkin, Richard Michael St Helier, Jersey Status: Active Notified: 07/11/2022 Date of Birth: 01/1984 Occupation: Head Of Operations Role: Director Country of Residence: Jersey Nationality: British

Spunt, Angelina Claire St Helier, Jersey Status: Active Notified: 07/11/2022 Date of Birth: 05/1977 Occupation: Head Of Legal Role: Director Country of Residence: Jersey Nationality: Austrian

Perestrelo, John Alexander Gomes St Helier, Jersey Status: Ceased Notified: 02/02/2021 Ceased: 07/11/2022 Occupation: Head Of Real Estate Role: Director Country of Residence: Jersey Nationality: British

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Altum Management (UK) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)