Who owns INVESTEC PLC?

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

What is INVESTEC PLC's risk level?

WhiteIntel flags INVESTEC PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INVESTEC PLC appear across sources?

INVESTEC 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

Dossier

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INVESTEC PLC

Name: INVESTEC PLC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INVESTEC PLC, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Subsidiaries: 27
Sources: 1

/02Key factsRisk signal

Status: Active
Incorporated: 1998-09-17
Legal form: Public Limited Company
Activity: 64205 - Activities of financial services holding companies
Registered office: 30 GRESHAM STREET, LONDON, EC2V 7QP

Low

Risk

INVESTEC PLC is a Public Limited Company registered in GB, incorporated 1998-09-17 (active).

/03Also appears incompanies_house_bulk

INVESTEC PLCcompanies_house_bulk · oo:GB-COH-03633621

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

INVESTEC PLC
- INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED· ultimate parent· via GLEIF
- INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED· ultimate parent· via GLEIF
- CF CORPORATE FINANCE LIMITED· ultimate parent· via GLEIF
- Investec Ventures Ireland Limited· ultimate parent· via GLEIF
- Investec Ireland Ltd· ultimate parent· via GLEIF
- INVESTEC BANK PLC· ultimate parent· via GLEIF
- INVESTEC BANK PLC· parent· via GLEIF
- OUTWARD VC FUND LLP· ultimate parent· via GLEIF
- INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITED· ultimate parent· via GLEIF
- TORCH NOMINEES LIMITED· ultimate parent· via GLEIF
- TEMESE FUNDING 2 PLC· ultimate parent· via GLEIF
- Investec Holdings (Ireland) limited· ultimate parent· via GLEIF
- INVESTEC INVESTMENT TRUST PLC· ultimate parent· via GLEIF
- SPRING NOMINEES LIMITED· ultimate parent· via GLEIF
- RENSBURG CLIENT NOMINEES LIMITED· ultimate parent· via GLEIF
- INVESTEC BANK (SWITZERLAND) AG· ultimate parent· via GLEIF
- INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED· ultimate parent· via GLEIF
- INVESTEC ASSET FINANCE PLC· ultimate parent· via GLEIF
- INVESTEC ASSET FINANCE PLC· parent· via GLEIF
- LANDMARK MORTGAGE SECURITIES NO.2 PLC· ultimate parent· via GLEIF
- HERO NOMINEES LIMITED· ultimate parent· via GLEIF
- Investec Private Finance Ireland Limited· ultimate parent· via GLEIF
- Investec Europe Limited· ultimate parent· via GLEIF
- INVESTEC AUSTRALIA LIMITED· ultimate parent· via GLEIF
- INVESTEC WEALTH & INVESTMENT LIMITED· ultimate parent· via GLEIF
- DIAGONAL NOMINEES LIMITED· ultimate parent· via GLEIF
- FERLIM NOMINEES LIMITED· ultimate parent· via GLEIF

/05Company profileCompanies House register

Company no.: 03633621
Status: Active
Type: Public Limited Company
Incorporated: 1998-09-17
Registered office: 30 GRESHAM STREET, LONDON, EC2V 7QP
SIC: 64205 - Activities of financial services holding companies

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INVESTEC PLC. Notes are community-contributed leads, not verified facts.

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