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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LGT UK HOLDINGS LIMITED

LGT UK HOLDINGS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10011913). Offshore exposure upstream, UBO chain traced 4 hops, 2 owners, 11…

OO GB-COH-10011913Inc. 18 Feb 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

Beneficial control traces into Liechtenstein, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-02-18
Legal form
ltd
Activity
96090
Registered office
14 Cornhill, London, EC3V 3NR, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
Walk the full UBO chain
4 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LGT UK HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Exposure snapshot

Contributing chain
2 flagged hopsSTANDARD

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Register record, filings & financials

live · Companies House
Company no.
10011913
Status
active
Type
ltd
Incorporated
2016-02-18
Registered office
14 Cornhill, London, EC3V 3NR, United Kingdom
SIC
96090
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-25overdue
/08

People & control

22 parties · 9 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

22 parties · 9 current. Ceased and resigned records are retained as history.

/09

Common questions

Who owns LGT UK HOLDINGS LIMITED?
In the current sources, LGT UK HOLDINGS LIMITED is connected to H.S.H Prince Hans-Adam Ii Von Und Zu Liechtentsein, H.S.H Prince Hans-Adam Ii Von Und Zu Liechtentsein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LGT UK HOLDINGS LIMITED's risk level?
WhiteIntel flags LGT UK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LGT UK HOLDINGS LIMITED appear across sources?
LGT UK HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LGT UK HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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