Who owns THE CO-OPERATIVE BANK FINANCE P.L.C.?

No ownership or control links for THE CO-OPERATIVE BANK FINANCE P.L.C. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THE CO-OPERATIVE BANK FINANCE P.L.C.'s risk level?

WhiteIntel flags THE CO-OPERATIVE BANK FINANCE P.L.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE CO-OPERATIVE BANK FINANCE P.L.C. appear across sources?

THE CO-OPERATIVE BANK FINANCE P.L.C. is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5
Resolved records: 1

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

Legal entityLowISSUED

THE CO-OPERATIVE BANK FINANCE P.L.C.

Name: THE CO-OPERATIVE BANK FINANCE P.L.C. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE CO-OPERATIVE BANK FINANCE P.L.C., Company, GB

THE CO-OPERATIVE BANK FINANCE P.L.C. — UK company (lei:213800KNE8ER4N9BLF11). UBO chain traced 5 hops, 1 holding. Cited to 1 registry.

LEI 213800KNE8ER4N9BLF11CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

companies_house_bulk

THE CO-OPERATIVE BANK FINANCE P.L.C.companies_house_bulk · oo:GB-COH-11598074

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

None in current sources.

Holdings / subsidiaries

THE CO-OPERATIVE BANK FINANCE P.L.C.
- THE CO-OPERATIVE BANK P.L.C.· parent· via GLEIF

Walk the full UBO chain

5 hops lockedDOSSIER

5-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 THE CO-OPERATIVE BANK FINANCE P.L.C., 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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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

Registry movements

THE CO-OPERATIVE BANK HOLDINGS P.L.C. became parent of THE CO-OPERATIVE BANK FINANCE P.L.C.
Registry-recorded parent relationship, effective 07 Mar 2019.
07 Mar 2019
gleif
THE CO-OPERATIVE BANK HOLDINGS P.L.C. became ultimate owner of THE CO-OPERATIVE BANK FINANCE P.L.C.
Registry-recorded ultimate parent relationship, effective 07 Mar 2019.
07 Mar 2019
gleif
THE CO-OPERATIVE BANK FINANCE P.L.C. became parent of THE CO-OPERATIVE BANK P.L.C.
Registry-recorded parent relationship, effective 24 Sep 2013.
24 Sept 2013
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: B6ES

/06

People & control

2 parties · 0 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.

●
THE CO-OPERATIVE BANK HOLDINGS P.L.C.
Also holds roles at 18 other companies
- CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITEDultimate parent
- MORTGAGE AGENCY SERVICES NUMBER ONE LIMITEDultimate parent
- SECOND ROODHILL LEASING LIMITEDultimate parent
●
THE CO-OPERATIVE BANK P.L.C.
Also holds roles at 15 other companies

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns THE CO-OPERATIVE BANK FINANCE P.L.C.?: No ownership or control links for THE CO-OPERATIVE BANK FINANCE P.L.C. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THE CO-OPERATIVE BANK FINANCE P.L.C.'s risk level?: WhiteIntel flags THE CO-OPERATIVE BANK FINANCE P.L.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE CO-OPERATIVE BANK FINANCE P.L.C. appear across sources?: THE CO-OPERATIVE BANK FINANCE P.L.C. is resolved across companies_house_bulk 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 THE CO-OPERATIVE BANK FINANCE P.L.C.. 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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