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Dossier

LOMBARD IRELAND GROUP HOLDINGS UNLIMITED COMPANY

LowLAPSED
CompanyIE
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
1
UBO hops
16
/02

Key facts

Risk signal
Status
LAPSED

LOMBARD IRELAND GROUP HOLDINGS UNLIMITED COMPANY is a Company registered in IE (LAPSED).

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY became parent of LOMBARD IRELAND GROUP HOLDINGS UNLIMITED COMPANY
    Registry-recorded parent relationship, effective 03 Jun 2014.
    03 Jun 2014
    gleif
  • NATWEST GROUP PLC became ultimate owner of LOMBARD IRELAND GROUP HOLDINGS UNLIMITED COMPANY
    Registry-recorded ultimate parent relationship, effective 03 Jun 2014.
    03 Jun 2014
    gleif
  • LOMBARD IRELAND GROUP HOLDINGS UNLIMITED COMPANY became parent of LOMBARD IRELAND LIMITED
    Registry-recorded parent relationship, effective 28 May 2014.
    28 May 2014
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
KMFX
/06

Directorship network

363 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NATWEST GROUP PLC
LOMBARD IRELAND LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOMBARD IRELAND GROUP HOLDINGS UNLIMITED COMPANY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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