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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

ALTI GLOBAL LTD

ALTI GLOBAL LTD — active UK company, incorporated 2019 (oo:GB-COH-12177549). UBO chain traced 4 hops, 4 owners. Cited to 2 registries.

OO GB-COH-12177549Inc. 28 Aug 2019Private Limited CompanyGB
Ownership graph Export .md
The finding

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
2019-08-28
Legal form
Private Limited Company
Activity
96090 - Other service activities n.e.c.
Registered office
203 WEST STREET, FAREHAM, PO16 0EN
/02

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

None in current sources.

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.

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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 ALTI GLOBAL LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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
/03

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Register record, filings & financials

Companies House register
Company no.
12177549
Status
Active
Type
Private Limited Company
Incorporated
2019-08-28
Registered office
203 WEST STREET, FAREHAM, PO16 0EN
SIC
96090 - Other service activities n.e.c.
/05

Common questions

Who owns ALTI GLOBAL LTD?
In the current sources, ALTI GLOBAL LTD is connected to Mr Vijay Punj, Mrs Jasbinder Punj, Mrs Jasbinder Punj, Mr Vijay Kumar Punj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALTI GLOBAL LTD's risk level?
WhiteIntel flags ALTI GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALTI GLOBAL LTD appear across sources?
ALTI GLOBAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALTI GLOBAL LTD. 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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