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Coverage — measured
Sources fused
1
Ownership hops held
19

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

Legal entityLowliquidation

ABBEY NATIONAL PLP (UK) LIMITED

ABBEY NATIONAL PLP (UK) LIMITED — liquidation UK company, incorporated 1999 (gb-coh:03888789). UBO chain traced 19 hops, 2 owners, 20 officers. Cited to 1…

GB-COH 03888789Inc. 06 Dec 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1999-12-06
Legal form
ltd
Activity
99999
Registered office
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ABBEY NATIONAL PLP (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03888789
Status
liquidation
Type
ltd
Incorporated
1999-12-06
Registered office
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
SIC
99999
/04

People & control

22 parties · 4 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.

22 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABBEY NATIONAL PLP (UK) LIMITED?
In the current sources, ABBEY NATIONAL PLP (UK) LIMITED is connected to Santander Uk Plc, Santander Equity Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABBEY NATIONAL PLP (UK) LIMITED's risk level?
WhiteIntel flags ABBEY NATIONAL PLP (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABBEY NATIONAL PLP (UK) LIMITED appear across sources?
ABBEY NATIONAL PLP (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABBEY NATIONAL PLP (UK) 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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