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

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

Legal entityLowActive

NATWEST SOCIAL & COMMUNITY CAPITAL

NATWEST SOCIAL & COMMUNITY CAPITAL — active UK company, incorporated 1999 (oo:GB-COH-03901460). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2…

OO GB-COH-03901460Inc. 23 Dec 1999private limited guarant nsc limited exemptionGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
1999-12-23
Legal form
private limited guarant nsc limited exemption
Activity
64999
Registered office
250 Bishopsgate, London, EC2M 4AA, England
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NATWEST SOCIAL & COMMUNITY CAPITAL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NATWEST SOCIAL & COMMUNITY CAPITAL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on NATWEST SOCIAL & COMMUNITY CAPITAL is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
03901460
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
1999-12-23
Registered office
250 Bishopsgate, London, EC2M 4AA, England
SIC
64999
/05

People & control

21 parties · 10 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.

21 parties · 10 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns NATWEST SOCIAL & COMMUNITY CAPITAL?
In the current sources, NATWEST SOCIAL & COMMUNITY CAPITAL is connected to NATWEST GROUP PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NATWEST SOCIAL & COMMUNITY CAPITAL's risk level?
WhiteIntel flags NATWEST SOCIAL & COMMUNITY CAPITAL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NATWEST SOCIAL & COMMUNITY CAPITAL appear across sources?
NATWEST SOCIAL & COMMUNITY CAPITAL 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 SOCIAL & COMMUNITY CAPITAL. 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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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 NATWEST SOCIAL & COMMUNITY CAPITAL — nothing is disclosed before that.

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