- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
RBS AA HOLDINGS (UK) LIMITED
RBS AA HOLDINGS (UK) LIMITED — UK company (lei:2138003ITK5RMXS2VT88). UBO chain traced 4 hops, 10 holdings. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
companies_house_bulk- RBS AA HOLDINGS (UK) LIMITEDcompanies_house_bulk · oo:GB-COH-02717209
- Rbs Aa Holdings (Uk) Limited · gb-coh:2717209
The same real-world entity, resolved across sources.
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.
None in current sources.
- RBS AA HOLDINGS (UK) LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 RBS AA HOLDINGS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Registry movements
- Registry-recorded parent relationship, effective 22 Aug 2017.22 Aug 2017gleif
- Registry-recorded parent relationship, effective 17 Sep 2014.17 Sept 2014gleif
- Registry-recorded parent relationship, effective 17 Sep 2014.17 Sept 2014gleif
- Registry-recorded parent relationship, effective 03 Sep 2014.03 Sept 2014gleif
- Registry-recorded parent relationship, effective 17 Jul 2014.17 Jul 2014gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- H0PO
People & control
11 parties · 0 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.
- LOTHBURY INSURANCE COMPANY LIMITEDAlso holds roles at 1 other company
- NATWEST GROUP PLCultimate parent
- NATWEST GROUP PLCAlso holds roles at 347 other companies
- GREDELINEN KOMMANDITBOLAGultimate parent
- ITB2 LIMITEDparent
- ROYAL SCOT LEASING LIMITEDultimate parent
- RBS AA HOLDINGS (NETHERLANDS) B.V.Also holds roles at 2 other companies
- NATWEST GROUP PLCultimate parent
- RBS PRIME SERVICES (INDIA) PRIVATE LIMITEDparent
- THE ROYAL BANK OF SCOTLAND ASIA MERCHANT BANK (SINGAPORE) LIMITEDAlso holds roles at 1 other company
- NATWEST GROUP PLCultimate parent
- THE ROYAL BANK OF SCOTLAND BERHADAlso holds roles at 1 other company
- NATWEST GROUP PLCultimate parent
- 蘇皇金融服務亞洲有限公司Also holds roles at 5 other companies
- NATWEST GROUP PLCultimate parent
- 蘇皇代理人(香港)有限公司parent
- ATLAS NOMINEES LIMITEDparent
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RBS AA HOLDINGS (UK) LIMITED?
- What is RBS AA HOLDINGS (UK) LIMITED's risk level?
- Where does RBS AA HOLDINGS (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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