---
title: "RCI BANK UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d7e8408-48a6-58f5-abe2-516088e99f2f
json: https://whiteintel.dev/api/public/dossier/3d7e8408-48a6-58f5-abe2-516088e99f2f
identifier: oo:GB-COH-11429127
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RCI BANK UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11429127`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d7e8408-48a6-58f5-abe2-516088e99f2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d7e8408-48a6-58f5-abe2-516088e99f2f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RCI BANK UK LIMITED** — GLEIF · `lei:213800XJY1CUVMC29H81` — https://whiteintel.dev/entity/233437d4-2458-5d51-b52c-d25de817c5ff

## Ownership & control

### Owners / controllers

- **Rci Banque Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a414c969-3616-44d6-a7cc-e0dfa836a74a

### Holdings / subsidiaries

- **SELECT VEHICLE GROUP HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f08aea1e-bf65-50b0-9273-4c82d532ebb2
- **MOBILIZE LEASE & CO UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/59c66d83-18d8-5413-8adc-08163a849c1d
- **SELECT VEHICLE GROUP HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f08aea1e-bf65-50b0-9273-4c82d532ebb2
- **MOBILIZE LEASE & CO UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59c66d83-18d8-5413-8adc-08163a849c1d

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

A **7-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.

## Company profile (live · UK Companies House)

- **Company number:** `11429127`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-22
- **Registered office:** Rivers Office Park Denham Way, Maple Cross, Rickmansworth, England, WD3 9YS, England
- **SIC:** 64191

### Officers

- MANLEY, Helena Louise — secretary · appointed 2021-02-24
- GELLE, Vincent — director · French · appointed 2024-10-16
- GRAY, William Michael — director · British · appointed 2021-04-15
- LAGRENE, Marc — director · French · appointed 2024-04-17
- LAWRENCE, Sheryl Arlene Frances — director · British · appointed 2018-12-17
- LOUISOR, Julien Arnaud Georges — director · French · appointed 2020-07-22
- SMITHSON, Keith Victor — director · Irish · appointed 2024-07-25
- WILLIAMS, Brian Philip — director · British · appointed 2025-01-13
- JOUHAL, Sukhraj — secretary · appointed 2018-06-22 · resigned 2021-02-24
- ALTEMAIRE, Alice — director · French · appointed 2019-06-28 · resigned 2024-12-13
- BEAUFILS, Pierre-Yves — director · French · appointed 2021-07-01 · resigned 2024-02-26
- BENOY, David Andrew — director · British · appointed 2025-12-16 · resigned 2026-05-27
- HIMSWORTH, Malcolm — director · British · appointed 2019-11-26 · resigned 2021-04-15
- LABAUGE, Jean-Louis — director · French · appointed 2018-06-22 · resigned 2021-07-01
- LAGRENE, Marc — director · French · appointed 2018-08-01 · resigned 2023-03-31
- MCEVOY, Peter — director · Irish · appointed 2018-06-22 · resigned 2020-07-22
- MOORE, Simon Alick — director · British · appointed 2021-02-04 · resigned 2024-09-30
- ROSSINI, Enrico — director · Italian · appointed 2018-08-01 · resigned 2019-06-28
- SABATIER, Xavier — director · French · appointed 2023-03-31 · resigned 2024-10-16
- SWANNEY, William David Reid — director · British · appointed 2018-12-17 · resigned 2021-02-04

### Beneficial owners (Persons with Significant Control)

- Rci Banque Sa — 75–100% shares · corporate PSC · France — since 2018-06-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11429127
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11429127

## 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 **RCI BANK UK LIMITED** — https://whiteintel.dev/entity/3d7e8408-48a6-58f5-abe2-516088e99f2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RCI BANK UK LIMITED**. Human view: https://whiteintel.dev/entity/3d7e8408-48a6-58f5-abe2-516088e99f2f · Structured JSON: https://whiteintel.dev/api/public/dossier/3d7e8408-48a6-58f5-abe2-516088e99f2f._

_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"._