- Ownership hops held
- 17
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Santander Equity Investments Limited
Santander Equity Investments Limited — UK company (gb-coh:3053574). UBO chain traced 17 hops, 19 holdings. Every claim linked to its source.
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
companies_house_bulk · GLEIF- SANTANDER EQUITY INVESTMENTS LIMITEDcompanies_house_bulk · oo:GB-COH-03053574
- SANTANDER EQUITY INVESTMENTS LIMITEDGLEIF · lei:2138009K4RPWJLB6O234
The 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.
None in current sources.
- Santander Equity Investments Limited
17-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 Santander Equity Investments Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
People & control
19 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.
- ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITEDAlso holds roles at 2 other companies
- Abbey National Treasury Services Overseas Holdingsbeneficial owner
- Santander Uk Plcbeneficial owner
- ABBEY STOCKBROKERS LIMITEDAlso holds roles at 3 other companies
- ABBEY STOCKBROKERS (NOMINEES) LIMITEDbeneficial owner
- SANTANDER PRIVATE BANKING UK LIMITEDbeneficial owner
- Santander Private Banking Uk Limitedbeneficial owner
- ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- SANTANDER UK PLCbeneficial owner
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- Santander Uk Plcbeneficial owner
- ALLIANCE & LEICESTER COMMERCIAL BANK LIMITEDAlso holds roles at 2 other companies
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- Santander Uk Plcbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.Also holds roles at 3 other companies
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- SANTANDER UK PLCbeneficial owner
- Santander Uk Plcbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDAlso holds roles at 3 other companies
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- SANTANDER UK PLCbeneficial owner
- Santander Uk Plcbeneficial owner
- ALLIANCE & LEICESTER LIMITEDAlso holds roles at 2 other companies
- SANTANDER UK PLCbeneficial owner
- Santander Uk Plcbeneficial owner
- AN (123) LIMITEDAlso holds roles at 2 other companies
- SANTANDER UK PLCbeneficial owner
- Santander Uk Plcbeneficial owner
- ANITCO LIMITEDAlso holds roles at 3 other companies
- SANTANDER UK PLCbeneficial owner
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- Santander Uk Plcbeneficial owner
- ATHENA CORPORATION LIMITEDAlso holds roles at 2 other companies
- SANTANDER MORTGAGE HOLDINGS LIMITEDbeneficial owner
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- CATER ALLEN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- SANTANDER FINANCIAL SERVICES PLCbeneficial owner
- Abbey National Treasury Services Plcbeneficial owner
- CATER ALLEN INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- SANTANDER FINANCIAL SERVICES PLCbeneficial owner
- Abbey National Treasury Services Plcbeneficial owner
- CATER ALLEN SYNDICATE MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- Cater Allen Lloyd's Holdings Limitedbeneficial owner
- FIRST NATIONAL MOTOR PLCAlso holds roles at 2 other companies
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- Santander Uk Plcbeneficial owner
- INSURANCE FUNDING SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- SANTANDER UK PLCbeneficial owner
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- Santander Uk Plcbeneficial owner
- LIQUIDITY LIMITEDAlso holds roles at 2 other companies
- Santander Uk Plcbeneficial owner
- SANTANDER UK PLCbeneficial owner
- SANTANDER MORTGAGE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- ATHENA CORPORATION LIMITEDbeneficial owner
- MORTGAGE ENGINE LIMITEDbeneficial owner
- SHEPPARDS MONEYBROKERS LIMITEDAlso holds roles at 3 other companies
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- SANTANDER FINANCIAL SERVICES PLCbeneficial owner
- Abbey National Treasury Services Plcbeneficial owner
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Santander Equity Investments Limited?
- What is Santander Equity Investments Limited's risk level?
- Where does Santander Equity Investments Limited appear across sources?
Community intel
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