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Nom

Tiedemann International Holdings (UK) 2 LTD

Adresse
Nova North, 5th Floor
11 Bressenden Place
London
SW1E 5BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13440509 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Alti Wealth Management Holdings (Uk) 2 Limited Status: Active Notified: 12/03/2024 Companies House Number: 07463794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alti Global Wealth Management Holdings Limited Status: Ceased Notified: 03/01/2023 Ceased: 12/03/2024 Companies House Number: 13613527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Weeber, Robert Andrew Carl Status: Ceased Notified: 07/06/2021 Ceased: 21/11/2023 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Green, Alexandra Sarah London, England Status: Active Notified: 12/03/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    O'Flaherty, Mark James London, England Status: Active Notified: 12/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Weeber, Robert Andrew Carl London, England Status: Active Notified: 07/06/2021 Date of Birth: 04/1982 Occupation: Chief Executive Role: Director Country of Residence: Switzerland Nationality: British
    Moran, Kevin Patrick London, England Status: Ceased Notified: 13/07/2021 Ceased: 12/03/2024 Date of Birth: 11/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American