- Sources fused
- 1
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
COUTTS FINANCE CO.
COUTTS FINANCE CO. — UK company (lei:213800XPAAYUT56XYH51). UBO chain traced 19 hops. Cited to 1 registry.
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- LAPSED
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 COUTTS FINANCE CO., resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Registry movements
- Registry-recorded parent relationship, effective 02 Jun 2014.02 Jun 2014gleif
- Registry-recorded ultimate parent relationship, effective 02 Jun 2014.02 Jun 2014gleif
Register record, filings & financials
GLEIF- Status
- LAPSED
- Legal form
- 57V7
People & control
2 parties · 0 currentEvery 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.
- COUTTS & COMPANYAlso holds roles at 3 other companies
- NATWEST GROUP PLCultimate parent
- STRAND NOMINEES LIMITEDparent
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYparent
- NATWEST GROUP PLCAlso holds roles at 348 other companies
- GREDELINEN KOMMANDITBOLAGultimate parent
- ITB2 LIMITEDparent
- ROYAL SCOT LEASING LIMITEDultimate parent
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns COUTTS FINANCE CO.?
- What is COUTTS FINANCE CO.'s risk level?
- Where does COUTTS FINANCE CO. appear across sources?
Community intel
Crowd leads · unverifiedIs 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 COUTTS FINANCE CO. — nothing is disclosed before that.