---
title: "Santander Equity Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c31d0f0-6f34-40dd-91d6-2e9251a965cd
json: https://whiteintel.dev/api/public/dossier/4c31d0f0-6f34-40dd-91d6-2e9251a965cd
identifier: gb-coh:3053574
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Santander Equity Investments Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:3053574`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c31d0f0-6f34-40dd-91d6-2e9251a965cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c31d0f0-6f34-40dd-91d6-2e9251a965cd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SANTANDER EQUITY INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-03053574` — https://whiteintel.dev/entity/96d44fab-ad2a-584b-86e2-cb45434c4eb4
- **SANTANDER EQUITY INVESTMENTS LIMITED** — GLEIF · `lei:2138009K4RPWJLB6O234` — https://whiteintel.dev/entity/937f7c29-6f88-58af-bbeb-a6578d54c74a

## Ownership & control

### Holdings / subsidiaries

- **LIQUIDITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3a22a02-d373-5729-93ba-7052713cfd9a
- **ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce4b8fc7-0ae3-55bc-9ca7-bdb8bf3a7830
- **SHEPPARDS MONEYBROKERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2926573a-1ea2-5c12-9480-62316f007540
- **ANITCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1afe1804-4f87-5780-8aaa-24e9296f4479
- **ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/287360f4-633b-5cda-b0ff-b83a26221251
- **ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d86e312b-6d3a-5444-95ea-83126c47a2b2
- **ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b853944-e187-4433-af80-5cf0bed5918d
- **CATER ALLEN SYNDICATE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50611bbe-d11b-5dcf-b361-fd348177e8fd
- **ABBEY STOCKBROKERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3f0189c-dab2-5818-a20e-e37de402d54c
- **ALLIANCE & LEICESTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f60688aa-e52c-541f-9cc6-df6accff607d
- **ABBEY NATIONAL PLP (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8713967e-9e51-4cb9-ab27-85af454337ee
- **SANTANDER MORTGAGE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50183cae-7c7c-5693-9d52-a50042866a2d

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **17-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.

## 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 **Santander Equity Investments Limited** — https://whiteintel.dev/entity/4c31d0f0-6f34-40dd-91d6-2e9251a965cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Santander Equity Investments Limited**. Human view: https://whiteintel.dev/entity/4c31d0f0-6f34-40dd-91d6-2e9251a965cd · Structured JSON: https://whiteintel.dev/api/public/dossier/4c31d0f0-6f34-40dd-91d6-2e9251a965cd._

_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"._