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Coverage — measured
Sources fused
2
Ownership hops held
24
Resolved records
2

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

Legal entityLowActive

TTT MONEYCORP LIMITED

TTT MONEYCORP LIMITED — active UK company, incorporated 1962 (oo:GB-COH-00738837). UBO chain traced 24 hops, 5 owners, 20 officers. Cited to 2 registries.

OO GB-COH-00738837Inc. 25 Oct 1962ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1962-10-25
Legal form
ltd
Activity
64999
Registered office
Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
/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

None in current sources.

Walk the full UBO chain
24 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House
Company no.
00738837
Status
active
Type
ltd
Incorporated
1962-10-25
Registered office
Floor 5, Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
SIC
64999
/05

People & control

24 parties · 7 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.

24 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TTT MONEYCORP LIMITED?
In the current sources, TTT MONEYCORP LIMITED is connected to BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED, BRIDGEPOINT ADVISERS LIMITED, BRIDGEPOINT ADVISERS LIMITED, BRIDGEPOINT EUROPE (SGP) LTD, BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TTT MONEYCORP LIMITED's risk level?
WhiteIntel flags TTT MONEYCORP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TTT MONEYCORP LIMITED appear across sources?
TTT MONEYCORP 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 TTT MONEYCORP 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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