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Nom	Alto Partners SGR S.P.A.
Adresse	See Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC030296 Show on Companies House
Fondé	1 avril 2011
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Boatti, Piero Milano, 20121, Italy Status: Active Notified: 07/07/2011 Date of Birth: 01/1943 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

Casiraghi, Rosalba Milano, 20121, Italy Status: Active Notified: 07/07/2011 Date of Birth: 06/1950 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

De Courten, Raffaele Milano, 20121, Italy Status: Active Notified: 07/07/2011 Date of Birth: 09/1962 Occupation: Managing Partner Role: Director Country of Residence: Italy Nationality: Italian

Della Porta, Massimo Milano, 20121, Italy Status: Active Notified: 07/07/2011 Date of Birth: 09/1960 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian

Scarpis, Stefano Milano, 20121, Italy Status: Active Notified: 07/07/2011 Date of Birth: 08/1960 Occupation: Managing Partner Role: Director Country of Residence: Italy Nationality: Italian

Torazzi, Roberto Milano, 20121, Italy Status: Active Notified: 07/07/2011 Date of Birth: 11/1960 Occupation: Cfo Role: Director Country of Residence: Italy Nationality: Italian

Visioni, Mario Milano, 20121, Italy Status: Active Notified: 07/07/2011 Date of Birth: 04/1962 Occupation: Partner Role: Director Country of Residence: Italy Nationality: Italian

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Toutes les informations sur:

Alto Partners SGR S.P.A.

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Officers (7)

Companies Controlled by This Company (9)