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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2
Resolved records
1

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

Legal entityLowActive

BRITISH BUSINESS BANK PLC

BRITISH BUSINESS BANK PLC — active UK company, incorporated 2013 (oo:GB-COH-08616013). UBO chain traced 2 hops, 2 owners, 6 holdings, 20 officers. Cited to 2…

OO GB-COH-08616013Inc. 18 Jul 2013plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-07-18
Legal form
plc
Activity
64209
Registered office
Steel City House, West Street, Sheffield, S1 2GQ
/02

Also appears in

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
Walk the full UBO chain
2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BRITISH BUSINESS BANK PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
08616013
Status
active
Type
plc
Incorporated
2013-07-18
Registered office
Steel City House, West Street, Sheffield, S1 2GQ
SIC
64209
/05

People & control

25 parties · 13 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.

25 parties · 13 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BRITISH BUSINESS BANK PLC?
In the current sources, BRITISH BUSINESS BANK PLC is connected to BRITISH BUSINESS BANK PLC, The Secretary Of State For Business And Trade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BRITISH BUSINESS BANK PLC's risk level?
WhiteIntel flags BRITISH BUSINESS BANK PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRITISH BUSINESS BANK PLC appear across sources?
BRITISH BUSINESS BANK PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRITISH BUSINESS BANK PLC. 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BRITISH BUSINESS BANK PLC — nothing is disclosed before that.

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