- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
THE N TEITELBAUM SIPP 20040 LTD
THE N TEITELBAUM SIPP 20040 LTD — active UK company, incorporated 2017 (oo:GB-COH-10601162). UBO chain traced 17 hops, 5 owners, 7 officers. Cited to 2…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-02-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
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.
- THE N TEITELBAUM SIPP 20040 LTD
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THE N TEITELBAUM SIPP 20040 LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10601162
- Status
- active
- Type
- ltd
- Incorporated
- 2017-02-06
- Registered office
- C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
- SIC
- 82990
People & control
7 parties · 3 currentEvery 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.
- HPA SAS DIRECTOR LIMITED
- corporate director · appointed 2017-02-06 · Companies House
- corporate PSC · 75–100% shares · United Kingdom · since 2020-02-14 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-02-06 · CH · PSC register
Also holds roles at 255 other companies- THE LIFETIME SIPP 20318 LTDbeneficial owner
- THE GF SIPP 2551-3 LTDbeneficial owner
- THE HARTLEY SSAS 1768X LTDbeneficial owner
- HPA SAS SECRETARY LIMITED
- corporate secretary · appointed 2017-02-06 · Companies House
- LOIZOU, Stavros
- director · British · appointed 2023-04-20 · Companies House
- BABER, Michael
- director · British · appointed 2020-02-14 · resigned · Companies House
- FLANAGAN, Michael Anthony
- director · Irish · appointed 2022-10-11 · resigned · Companies House
- LEIGHTON, Andrew Roy
- director · British · appointed 2017-02-06 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2020-02-14 · CH · PSC register
- MCHUGH, Denis Thomas
- director · Irish · appointed 2020-02-14 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE N TEITELBAUM SIPP 20040 LTD?
- What is THE N TEITELBAUM SIPP 20040 LTD's risk level?
- Where does THE N TEITELBAUM SIPP 20040 LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for THE N TEITELBAUM SIPP 20040 LTD — nothing is disclosed before that.