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Name	Altitude Investment Holdings Limited
Address	Unit 205 Metal Box Factory 30 Great Guildford Street London SE1 0HS
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 VAT-Validation 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.	12 May 2016
Company Register Address	48 Warwick Street Halesowen W1B 5AW
Company No.	09473850 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Altitude Real Estate Limited Shoo 788A 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 (3)

Source: Companies House

GB Man Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 09642341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gt 2015 Holdings Limited Status: Ceased Notified: 21/06/2019 Ceased: 01/09/2023 Companies House Number: 09472535 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB St 2015 Holdings Limited Status: Ceased Notified: 21/06/2019 Ceased: 01/09/2023 Companies House Number: 09472431 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Niri, Mahdiar Ahmadi London, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Canadian

Taylor, Gary John Hayley Green, Halesowen, England Status: Active Notified: 05/03/2015 Date of Birth: 12/1966 Occupation: Member Of Real Estate Llp Role: Director Country of Residence: England Nationality: British

Ahmadi Niri, Hamed London, England Status: Ceased Notified: 01/09/2023 Ceased: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Blaby, Richard Armand Hayley Green, Halesowen, England Status: Ceased Notified: 07/03/2016 Ceased: 20/10/2020 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Tillman, Stephen London, England Status: Ceased Notified: 05/03/2015 Ceased: 01/09/2023 Date of Birth: 09/1965 Occupation: Company Director And Partner Role: Director Country of Residence: England Nationality: British

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Altitude Investment Holdings Limited

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Persons with Significant Control (3)

Officers (5)