Skip to content
LIVE · CORPUS
Dossier

Rbs Invoice Finance (Holdings) Limited

Low
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Sources
1
UBO hops
13
/02

Key facts

Risk signal

Rbs Invoice Finance (Holdings) Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedStandard

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

Unlock in the full dossier
/05

Directorship network

170 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.

PREMIER AUDIT COMPANY LIMITED
NATWEST MARKETS PLC
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Rbs Invoice Finance (Holdings) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…