Who owns FIRSTRAND BANK LIMITED?

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

What is FIRSTRAND BANK LIMITED's risk level?

WhiteIntel flags FIRSTRAND BANK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIRSTRAND BANK LIMITED appear across sources?

FIRSTRAND BANK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FIRSTRAND BANK LIMITED

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

Lowregistered

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Beneficial owners: 2

/02

Key facts

Risk signal

Status: registered
Incorporated: 2022-12-14
Legal form: registered overseas entity
Registered office: Group Company Secretary's Office 4 Merchant Place, Cnr Fredman Drive And Rivonia Rd, Sandton, 2196, South Africa

Low

Risk

FIRSTRAND BANK LIMITED is a registered overseas entity registered in GB, incorporated 2022-12-14 (registered).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/04

Company profile

live · Companies House

Company no.: OE007908
Status: registered
Type: registered overseas entity
Incorporated: 2022-12-14
Registered office: Group Company Secretary's Office 4 Merchant Place, Cnr Fredman Drive And Rivonia Rd, Sandton, 2196, South Africa

Beneficial owners · PSC · 2 current

●
Markos George Davias
individual PSC · South Africa · since 2024-04-01
significant influence or control registered overseas entity
●
Mary Vilakazi
individual PSC · South Africa · since 2008-07-01
significant influence or control registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIRSTRAND BANK LIMITED. 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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