- Sources fused
- 2
- Ownership hops held
- 17
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NATWEST COVERED BONDS (LM) LIMITED
NATWEST COVERED BONDS (LM) LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07053120). UBO chain traced 17 hops, 3 owners, 2 holdings, 4 officers.…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-10-22
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
Also appears in
GLEIFThe 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.
- NATWEST COVERED BONDS (LM) LIMITED
- NATWEST COVERED BONDS (LM) 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 NATWEST COVERED BONDS (LM) 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
Register record, filings & financials
live · Companies House- Company no.
- 07053120
- Status
- active
- Type
- ltd
- Incorporated
- 2009-10-22
- Registered office
- 5 Churchill Place, 10 Floor, London, E14 5HU, United Kingdom
- SIC
- 74990
People & control
7 parties · 4 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.
- CSC CORPORATE SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2009-10-22 · Companies House
- CSC DIRECTORS (NO.3) LIMITED
- corporate director · appointed 2009-10-22 · Companies House
- National Westminister Bank Plc
- corporate PSC · 25–50% shares · United Kingdom · since 2018-04-30 · CH · PSC register
- WHITAKER, Paivi Helena
- director · Finnish · appointed 2009-10-22 · Companies House
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYAlso holds roles at 51 other companies
- POLLINATE NETWORKS LIMITEDbeneficial owner
- NEXTLINKS LIMITEDbeneficial owner
- GARLAFF ENERGY LIMITEDbeneficial owner
- NATWEST COVERED BONDS LIMITED LIABILITY PARTNERSHIPAlso holds roles at 2 other companies
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
- NATWEST MARKETS PLCbeneficial owner
- The Royal Bank Of Scotland Plc
- corporate PSC · 25–50% shares · United Kingdom · ceased 2018-04-30 · CH · PSC register
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NATWEST COVERED BONDS (LM) LIMITED?
- What is NATWEST COVERED BONDS (LM) LIMITED's risk level?
- Where does NATWEST COVERED BONDS (LM) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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