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TCLU LIMITED

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Company·GB·oo:GB-COH-12527203
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE CRAFTORY LIMITEDbeneficial owner 100%→TCLU LIMITED
  2. 2Mr Elio Leoni Scetibeneficial owner 100%→THE CRAFTORY LIMITED
  3. 2ALTI RE LIMITEDbeneficial owner 50%→THE CRAFTORY LIMITED
  4. 2Alexandre Van Dammebeneficial owner 50%→THE CRAFTORY LIMITED
  5. 2Alexandre Van Dammebeneficial owner 37.5%→THE CRAFTORY LIMITED
  6. 2Mr Elio Leoni Scetibeneficial owner 87.5%→THE CRAFTORY LIMITED
  7. 2ALTI RE LIMITEDbeneficial owner 37.5%→THE CRAFTORY LIMITED
  8. 3ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITEDbeneficial owner 100%→ALTI RE LIMITED
  9. 4Sheikh Jassim Al-Thanibeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  10. 4Mr Sai Hong Yeungbeneficial owner 50%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  11. 4ALTI ASSET MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  12. 4Sheikh Jassim Al-Thanibeneficial owner 37.5%→ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
  13. 5Mr Robert James Stanley Burtonbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  14. 5KASHMIRPUR LIMITEDbeneficial owner 100%→ALTI ASSET MANAGEMENT HOLDINGS LIMITED
  15. 6Dr Abdul Manafbeneficial owner→KASHMIRPUR LIMITED

Company profile· live · Companies House

Company no.
12527203
Status
active
Type
ltd
Incorporated
2020-03-19
Registered office
C/O The Craftory Limited, 52 Jermyn Street, London, SW1Y 6LX, England
SIC
64304
Officers · 1 active
  • RODRIGUES, Thiago Emanuel
    director · Brazilian · appt 2020-03-19
Beneficial owners · PSC · 1 current
  • ■
    The Craftory Limited
    corporate PSC · United Kingdom · since 2020-03-19 · trace owners →
    75–100% shares

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