Who owns ABN AMRO CLEARING LONDON LIMITED?

In the current sources, ABN AMRO CLEARING LONDON LIMITED is connected to Abn Amro Bank N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABN AMRO CLEARING LONDON LIMITED's risk level?

WhiteIntel flags ABN AMRO CLEARING LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABN AMRO CLEARING LONDON LIMITED appear across sources?

ABN AMRO CLEARING LONDON LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ABN AMRO CLEARING LONDON LIMITED

Name: ABN AMRO CLEARING LONDON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABN AMRO CLEARING LONDON LIMITED, Company, GB

ABN AMRO CLEARING LONDON LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11656866). UBO chain traced 1 hop, 1 owner, 8 officers. Cited to 2…

OO GB-COH-11656866Inc. 02 Nov 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2018-11-02
Legal form: ltd
Activity: 64929, 64999
Registered office: 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

/02

Also appears in

GLEIF

ABN AMRO CLEARING LONDON LIMITEDGLEIF · lei:213800H89YHJVUSWYG83

The same real-world entity, resolved across sources.

/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

ABN AMRO CLEARING LONDON LIMITED
- Abn Amro Bank N.V.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABN AMRO CLEARING LONDON LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ABN AMRO CLEARING LONDON LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ABN AMRO CLEARING LONDON LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 11656866
Status: active
Type: ltd
Incorporated: 2018-11-02
Registered office: 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
SIC: 64929, 64999

/05

People & control

9 parties · 6 current

Every 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.

■
Abn Amro Bank N.V.
- corporate PSC · 75–100% shares · Netherlands · since 2018-11-02 · CH · PSC register
Also holds roles at 4 other companies
- ABN AMRO MARKETS (UK) LIMITEDbeneficial owner
- BUZZ HOLDCO LIMITEDbeneficial owner
- ABN AMRO GLOBAL NOMINEES LIMITEDbeneficial owner
●
BIEMOND, Hendrina Catharina
- director · Dutch · appointed 2025-01-21 · Companies House
●
DRAGT, Gerrit Bernhard
- director · Dutch · appointed 2020-10-27 · Companies House
●
EGAN, James
- director · British · appointed 2018-11-02 · Companies House
●
FAIRWEATHER, James
- director · British · appointed 2018-11-02 · Companies House
●
ZEROUAL, Elizabeth Louise
- secretary · appointed 2018-11-02 · Companies House
●
BOOIJ, Robbert
- director · Dutch · appointed 2018-11-02 · resigned · Companies House
●
TEN VEEN, Johan Frederik Ernst
- director · Dutch · appointed 2018-11-02 · resigned · Companies House
●
TORKEN, Hendricus Petra Maria
- director · Dutch · appointed 2019-05-28 · resigned · Companies House

9 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ABN AMRO CLEARING LONDON LIMITED?: In the current sources, ABN AMRO CLEARING LONDON LIMITED is connected to Abn Amro Bank N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABN AMRO CLEARING LONDON LIMITED's risk level?: WhiteIntel flags ABN AMRO CLEARING LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABN AMRO CLEARING LONDON LIMITED appear across sources?: ABN AMRO CLEARING LONDON LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABN AMRO CLEARING LONDON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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