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Coverage — measured
Sources fused
2
Ownership hops held
16
Resolved records
1

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

Legal entityLowActive

NATWEST GROUP SECRETARIAL SERVICES LIMITED

NATWEST GROUP SECRETARIAL SERVICES LIMITED — active UK company, incorporated 2004 (oo:GB-COH-SC269847). UBO chain traced 16 hops, 4 owners, 20 officers.…

OO GB-COH-SC269847Inc. 25 Jun 2004ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-06-25
Legal form
ltd
Activity
99999
Registered office
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
/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
16 hops lockedSTANDARD

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

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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 NATWEST GROUP SECRETARIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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
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2 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
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/04

Register record, filings & financials

live · Companies House
Company no.
SC269847
Status
active
Type
ltd
Incorporated
2004-06-25
Registered office
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SIC
99999
/05

People & control

23 parties · 9 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.

23 parties · 9 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NATWEST GROUP SECRETARIAL SERVICES LIMITED?
In the current sources, NATWEST GROUP SECRETARIAL SERVICES LIMITED is connected to NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY, NATWEST MARKETS PLC, NATWEST MARKETS PLC, NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NATWEST GROUP SECRETARIAL SERVICES LIMITED's risk level?
WhiteIntel flags NATWEST GROUP SECRETARIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NATWEST GROUP SECRETARIAL SERVICES LIMITED appear across sources?
NATWEST GROUP SECRETARIAL SERVICES 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 NATWEST GROUP SECRETARIAL SERVICES 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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