---
title: "NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28fbdea3-2772-56b9-b9bb-9537f9fe0200
json: https://whiteintel.dev/api/public/dossier/28fbdea3-2772-56b9-b9bb-9537f9fe0200
identifier: lei:213800IBT39XQ9C4CP71
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800IBT39XQ9C4CP71`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28fbdea3-2772-56b9-b9bb-9537f9fe0200  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28fbdea3-2772-56b9-b9bb-9537f9fe0200  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `B6ES`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY** — companies_house_bulk · `oo:GB-COH-00929027` — https://whiteintel.dev/entity/95c4291f-8086-5ce5-a336-b4d7b0aa3a46

## Ownership & control

### Holdings / subsidiaries

- **DUNFLY TRUSTEE LIMITED** (parent) — https://whiteintel.dev/entity/c8a70d49-7bf8-5c92-a979-ea66b3d5dcf2
- **THE ROYAL BANK OF SCOTLAND GROUP LIMITED** (parent) — https://whiteintel.dev/entity/61b24477-2337-59e4-ac48-a0339897e1d6
- **NIGHTINGALE SECURITIES 2017-1 LIMITED** (parent) — https://whiteintel.dev/entity/3a33f790-58c3-5c54-abc6-5ac430a70b75
- **SYNDICATE NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/91909e60-d056-53ae-82fd-356de453cdb2
- **LOMBARD PROPERTY FACILITIES LIMITED** (parent) — https://whiteintel.dev/entity/5685b6c5-aa0c-5048-90c3-e8e96e2ce8e3
- **LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY** (parent) — https://whiteintel.dev/entity/87b1515b-102c-59b8-b036-648e3eefef84
- **COUTTS & COMPANY** (parent) — https://whiteintel.dev/entity/eed790ff-b53c-5127-83f0-fa2d2a459ccf
- **RBS ASSET MANAGEMENT HOLDINGS** (parent) — https://whiteintel.dev/entity/f6e73fca-be04-5f85-861f-5bedede73132
- **RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED** (parent) — https://whiteintel.dev/entity/e37ac87b-a165-5905-805d-d88ce303a02a
- **NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.** (parent) — https://whiteintel.dev/entity/ce744011-13fb-5e55-8c61-233827aa5755
- **STRAND EUROPEAN HOLDINGS AB** (parent) — https://whiteintel.dev/entity/9e6fed28-0b4a-5600-acc1-40bd5a52b8af
- **THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED** (parent) — https://whiteintel.dev/entity/8ac1b4aa-efc4-5410-8be9-b8b17bdefdbf

…and **21** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800IBT39XQ9C4CP71

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY** — https://whiteintel.dev/entity/28fbdea3-2772-56b9-b9bb-9537f9fe0200 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY**. Human view: https://whiteintel.dev/entity/28fbdea3-2772-56b9-b9bb-9537f9fe0200 · Structured JSON: https://whiteintel.dev/api/public/dossier/28fbdea3-2772-56b9-b9bb-9537f9fe0200._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._