---
title: "NBG FINANCE (DOLLAR) PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/651debbf-cb97-52ea-9538-553fd82935ed
json: https://whiteintel.dev/api/public/dossier/651debbf-cb97-52ea-9538-553fd82935ed
identifier: lei:5493004R70OB2MSNR780
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NBG FINANCE (DOLLAR) PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:5493004R70OB2MSNR780`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/651debbf-cb97-52ea-9538-553fd82935ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/651debbf-cb97-52ea-9538-553fd82935ed  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `B6ES`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NBG FINANCE (DOLLAR) PLC** — companies_house_bulk · `oo:GB-COH-06509890` — https://whiteintel.dev/entity/0c2c74fe-beee-5a3a-ac2b-40af345b62ed

## Ownership & control

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

A **1-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.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against NBG FINANCE (DOLLAR) PLC. The fields below belong to **NBG FINANCE (DOLLAR) PLC** (`06509890`) — https://whiteintel.dev/entity/0c2c74fe-beee-5a3a-ac2b-40af345b62ed, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to NBG FINANCE (DOLLAR) PLC.

- **Company number:** `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

## Provenance

- GLEIF — https://search.gleif.org/#/record/5493004R70OB2MSNR780

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NBG FINANCE (DOLLAR) PLC**. Human view: https://whiteintel.dev/entity/651debbf-cb97-52ea-9538-553fd82935ed · Structured JSON: https://whiteintel.dev/api/public/dossier/651debbf-cb97-52ea-9538-553fd82935ed._

_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"._