- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ALLFUNDS BANK S.A.
ALLFUNDS BANK S.A. — registered UK company, incorporated 2023 (oo:GB-COH-OE028414). UBO chain traced 10 hops, 1 owner. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-03-07
- Legal form
- registered overseas entity
- Registered office
- 7 C/ De Los Padres Dominicos, Madrid, 28050, Spain
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.
- ALLFUNDS BANK S.A.
None in current sources.
10-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 ALLFUNDS BANK S.A., resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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
Register record, filings & financials
live · Companies House- Company no.
- OE028414
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-03-07
- Registered office
- 7 C/ De Los Padres Dominicos, Madrid, 28050, Spain
People & control
1 party · 1 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.
- Allfunds Group Plc
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2017-11-21 · CH · PSC register
Also holds roles at 8 other companies- ALLFUNDS DATA ANALYTICS LIMITEDbeneficial owner
- Mr Allen Russell Thorpebeneficial owner
- Mr Philip Hammarskjoldbeneficial owner
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALLFUNDS BANK S.A.?
- What is ALLFUNDS BANK S.A.'s risk level?
- Where does ALLFUNDS BANK S.A. appear across sources?