Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
24
Resolved records
2

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

Legal entityLowActive

INVESTEC WEALTH & INVESTMENT LIMITED

INVESTEC WEALTH & INVESTMENT LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02122340). UBO chain traced 24 hops, 8 owners, 26 holdings, 20…

OO GB-COH-02122340Inc. 13 Apr 1987ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-04-13
Legal form
ltd
Activity
64999
Registered office
30 Gresham Street, London, EC2V 7QN, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
24 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 INVESTEC WEALTH & INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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
/04

Register record, filings & financials

live · Companies House
Company no.
02122340
Status
active
Type
ltd
Incorporated
1987-04-13
Registered office
30 Gresham Street, London, EC2V 7QN, England
SIC
64999
/05

People & control

30 parties · 8 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.

30 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns INVESTEC WEALTH & INVESTMENT LIMITED?
In the current sources, INVESTEC WEALTH & INVESTMENT LIMITED is connected to RATHBONES GROUP PLC, INVESTEC GROUP INVESTMENTS (UK) LIMITED, INVESTEC BANK PLC, RATHBONES GROUP PLC, INVESTEC BANK PLC and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INVESTEC WEALTH & INVESTMENT LIMITED's risk level?
WhiteIntel flags INVESTEC WEALTH & INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INVESTEC WEALTH & INVESTMENT LIMITED appear across sources?
INVESTEC WEALTH & INVESTMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INVESTEC WEALTH & INVESTMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for INVESTEC WEALTH & INVESTMENT LIMITED — nothing is disclosed before that.

Claim this record