arrow_back Entities

09343984

unknown Company
🇬🇧 GB | Reg. 09343984 |

09343984 is a company registered in the United Kingdom, under 09343984. Directors include MR NEVEN BEEPRAN BAGRATEE. Sole shareholder is MR NEVEN BEEPRAN BAGRATEE. Associated with 5 related entities, including ALTI GLOBAL WEALTH MANAGEMENT HOLDINGS LIMITED, ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED, and TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09343984

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR NEVEN BEEPRAN BAGRATEE
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 ALTI GLOBAL WEALTH MANAGEMENT HOLDINGS LIMITED
🇬🇧 ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED
🇬🇧 TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD
🇬🇧 ALTI WEALTH MANAGEMENT HOLDINGS (UK) LIMITED
🇬🇧 TIEDEMANN INTERNATIONAL HOLDINGS (UK) 2 LTD
Save entities, get alerts on changes, API access Sign up free