Who owns Principality Building Society?

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

What is Principality Building Society's risk level?

WhiteIntel flags Principality Building Society as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Principality Building Society appear across sources?

Principality Building Society is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Principality Building Society

Name: Principality Building Society — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Principality Building Society, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 15
Sources: 1

/02

Key facts

Risk signal

Low

Risk

Principality Building Society is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

PRINCIPALITY BUILDING SOCIETYGLEIF · lei:2138003CSNVJEPFZ3U52

The same real-world entity, resolved across sources.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Principality Building Society
- PRINCIPALITY GROUP LIMITED· beneficial owner87.5%· via ch_psc
- PRINCIPALITY PROPERTY SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED· beneficial owner37.5%· via ch_psc
- PRINCIPALITY LIMITED· beneficial owner87.5%· via ch_psc
- PRINCIPALITY PROPERTY DEVELOPMENT SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- PRINCIPALITY MORTGAGE CORPORATION LIMITED· beneficial owner87.5%· via ch_psc
- PRINCIPALITY PERSONAL LOANS LIMITED· beneficial owner87.5%· via ch_psc
- NEMO PERSONAL FINANCE LIMITED· beneficial owner87.5%· via ch_psc
- PRINCIPALITY COVERED BONDS LLP· beneficial owner· via ch_psc
- PRINCIPALITY MORTGAGE AND INSURANCE SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- PRINCIPALITY HOMES LTD· beneficial owner87.5%· via ch_psc
- PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED· beneficial owner37.5%· via ch_psc
- PRINCIPALITY UNREGULATED COVERED BONDS LLP· beneficial owner· via ch_psc
- PRINCIPALITY FINANCIAL MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- PRINCIPALITY BANK LIMITED· beneficial owner87.5%· via ch_psc

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Directorship network

12 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.

PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED

PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITEDbeneficial owner
PRINCIPALITY UNREGULATED COVERED BONDS LLPbeneficial owner
Principality Covered Bonds Finance (Holdings) Limitedbeneficial owner

PRINCIPALITY COVERED BONDS LLP

PRINCIPALITY COVERED BONDS FINANCE LIMITEDbeneficial owner
PRINCIPALITY COVERED BONDS FINANCE LIMITEDbeneficial owner

PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITED

PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITEDbeneficial owner
PRINCIPALITY UNREGULATED COVERED BONDS LLPbeneficial owner
Principality Covered Bonds Finance (Holdings) Limitedbeneficial owner

PRINCIPALITY UNREGULATED COVERED BONDS LLP

PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITEDbeneficial owner
PRINCIPALITY DESIGNATED MEMBER NO.1 LIMITEDbeneficial owner
Principality Designated Member No.2 Limitedbeneficial owner
Principality Designated Member No.1 Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Principality Building Society. 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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