Who owns NBG FINANCE (DOLLAR) PLC?

No ownership or control links for NBG FINANCE (DOLLAR) PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NBG FINANCE (DOLLAR) PLC's risk level?

WhiteIntel flags NBG FINANCE (DOLLAR) PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NBG FINANCE (DOLLAR) PLC appear across sources?

NBG FINANCE (DOLLAR) PLC 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

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NBG FINANCE (DOLLAR) PLC

Name: NBG FINANCE (DOLLAR) PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NBG FINANCE (DOLLAR) PLC, Company, GB

LowLAPSEDCompanyGB

Company · GB · LAPSED

/01

Registry identity

linked record

Status: Liquidation
Incorporated: 2008-02-20
Legal form: Public Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB

/02

Also appears in

companies_house_bulk

NBG FINANCE (DOLLAR) PLCcompanies_house_bulk · oo:GB-COH-06509890

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.

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, alongside a linked register record that is attributed where it is shown.

Expand in graph Live UK registry

Monitoring

Coverage of NBG FINANCE (DOLLAR) PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

30 Sept 2020Companies House
Accounts overdue
05 Mar 2020Companies House
Confirmation statement overdue
31 Dec 2018Companies House
Latest accounts made up
20 Feb 2008GLEIF
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to NBG FINANCE (DOLLAR) PLC (06509890) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: 06509890
Status: Liquidation
Type: Public Limited Company
Incorporated: 2008-02-20
Registered office: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2018-12-31
Accounts due: 2020-09-30overdue
Confirmation stmt due: 2020-03-05overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NBG FINANCE (DOLLAR) PLC. 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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