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Name	Alter Domus (UK) Limited
Address	10th Floor, 30 St. Mary Axe London EC3A 8BF
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 No.	07562881 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c. 69202 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Adaafa (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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Becquer, Gérard Status: Ceased Notified: 11/04/2017 Ceased: 22/11/2023 Date of Birth: 04/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Beltjens, René Status: Ceased Notified: 11/04/2017 Ceased: 22/11/2023 Date of Birth: 09/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Robyns, Dominique Status: Ceased Notified: 11/04/2017 Ceased: 22/11/2023 Date of Birth: 12/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Legrand, Sandra London, United Kingdom Status: Active Notified: 09/04/2020 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Spencer Alexander 30 St Mary Axe, London, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 07/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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GB Actis Fortescue Ventures Limited Status: Active Notified: 02/10/2024 Companies House Number: 15992936 Nature of Control

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GB Crevette Investment Limited Status: Ceased Notified: 14/05/2018 Ceased: 15/05/2018 Companies House Number: 11360850 Nature of Control

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Alter Domus (UK) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)