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AIB GROUP (UK) P.L.C.

LowActive
Company
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
6
Sources
1
UBO hops
9
/02

Key facts

Risk signal
Status
Active
Incorporated
1985-11-18
Legal form
Public Limited Company
Activity
64191 - Banks
Registered office
92 ANN STREET, BELFAST, BT1 3HH

AIB GROUP (UK) P.L.C. is a Public Limited Company, incorporated 1985-11-18 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

Companies House register
Company no.
NI018800
Status
Active
Type
Public Limited Company
Incorporated
1985-11-18
Registered office
92 ANN STREET, BELFAST, BT1 3HH
SIC
64191 - Banks
/06

Directorship network

37 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.

Allied Irish Banks Public Limited Company
AIB DC PENSIONS (UK) LIMITED
AIB HOLDINGS (N.I.) LIMITED
AIB PENSIONS UK LIMITED
KONRAD PROPERTIES LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AIB GROUP (UK) P.L.C.. 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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