- Sources fused
- 1
- Ownership hops held
- 6
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
INVESTEC BANK PLC
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
linked record- Status
- Active
- Incorporated
- 1950-12-20
- Legal form
- Public Limited Company
- Activity
- 64191 - Banks
- Registered office
- 30 GRESHAM STREET, LONDON, EC2V 7QP
Also appears in
companies_house_bulkThe 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.
None in current sources.
- INVESTEC BANK PLC
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on INVESTEC BANK PLC, resolved and sourced — yours to keep, no subscription.
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded parent relationship, effective 16 Apr 2024.16 Apr 2024gleif
- Registry-recorded parent relationship, effective 13 Sep 2022.13 Sept 2022gleif
- Registry-recorded parent relationship, effective 27 Nov 2020.27 Nov 2020gleif
- Registry-recorded parent relationship, effective 30 May 2019.30 May 2019gleif
- Registry-recorded parent relationship, effective 26 Nov 2017.26 Nov 2017gleif
Register record, filings & financials
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile below belongs to INVESTEC BANK PLC (00489604) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.
- Company no.
- 00489604
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 1950-12-20
- Registered office
- 30 GRESHAM STREET, LONDON, EC2V 7QP
- SIC
- 64191 - Banks
People & control
15 parties · 0 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.
- INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITEDAlso holds roles at 1 other company
- INVESTEC PLCultimate parent
- INVESTEC GLOBAL SERVICES (INDIA) PRIVATE LIMITEDAlso holds roles at 1 other company
- INVESTEC PLCultimate parent
- INVESTEC PLCAlso holds roles at 25 other companies
- INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITEDultimate parent
- INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITEDultimate parent
- CF CORPORATE FINANCE LIMITEDultimate parent
- INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITEDAlso holds roles at 1 other company
- INVESTEC PLCultimate parent
15 parties · 0 current. Ceased and resigned records are retained as history.