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TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD

LowActive
CompanyGB
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
2
Officers
7
Beneficial owners
3
UBO hops
32
/02

Key facts

Risk signal
Status
active
Incorporated
2021-06-07
Legal form
ltd
Activity
64205
Registered office
Nova North, 5th Floor 11, Bressenden Place, London, SW1E 5BY, England

TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD is a ltd registered in GB, incorporated 2021-06-07 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
  • TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD
Walk the full UBO chain
32 hops lockedStandard

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
13440347
Status
active
Type
ltd
Incorporated
2021-06-07
Registered office
Nova North, 5th Floor 11, Bressenden Place, London, SW1E 5BY, England
SIC
64205
Officers · 2 active
  • BAGRATEE, Neven Beepran
    director · British · appt 2024-12-02
  • SCOTT, Daniel James
    director · British · appt 2026-05-27
  • GREEN, Alexandra Sarah(resigned)
    director · British · appt 2024-03-12
  • MORAN, Kevin Patrick(resigned)
    director · American · appt 2021-07-13
  • O'FLAHERTY, Mark James(resigned)
    director · Irish · appt 2024-03-12
  • SMITH, Lesley(resigned)
    director · British · appt 2025-03-20
  • WEEBER, Robert Andrew Carl(resigned)
    director · British · appt 2021-06-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-04-30
Accounts due
2026-04-30overdue
Confirmation stmt due
2027-06-20
/06

Directorship network

33 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ALTI GLOBAL WEALTH MANAGEMENT HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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