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evidence coverage

ROYAL BANK OF CANADA

LowregisteredCompanyGB

registered overseas entity · GB · incorporated 2023 · registered

/01

Registry identity

Status
registered
Incorporated
2023-01-31
Legal form
registered overseas entity
Registered office
1 Place Ville-Marie, Montreal, Quebec, H3B 3A9, Canada
/02

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.

Monitoring

Coverage of ROYAL BANK OF CANADA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE4
  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS1
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
OE020715
Status
registered
Type
registered overseas entity
Incorporated
2023-01-31
Registered office
1 Place Ville-Marie, Montreal, Quebec, H3B 3A9, Canada
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-02-13
/05

People & control

16 parties · 13 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.

  • BIBIC, Mirko
    • managing officer · Canadian, · appointed 2023-01-31 · Companies House
  • CHISHOLM, Andrew
    • managing officer · Canadian, · appointed 2023-01-31 · Companies House
  • CÔTÉ, Jacynthe
    • managing officer · Canadian, · appointed 2023-01-31 · Companies House
  • DARUVALA, Toos
    • managing officer · American, · appointed 2023-01-31 · Companies House
  • DEVINE, Cynthia
    • managing officer · Canadian, · appointed 2023-01-31 · Companies House
  • JAMIESON, Roberta
    • managing officer · Canadian, · appointed 2023-01-31 · Companies House
  • MCKAY, David
    • managing officer · Canadian, · appointed 2023-01-31 · Companies House
  • NORTON, Amanda Gay
    • managing officer · American,British · appointed 2024-02-01 · Companies House
  • PERRY, Barry Vernon
    • managing officer · Canadian · appointed 2023-08-01 · Companies House
  • TURCKE, Maryann
    • managing officer · Canadian · appointed 2023-01-31 · Companies House
  • VANDAL, Thierry
    • managing officer · Canadian, · appointed 2023-01-31 · Companies House
  • VETTESE, Frank
    • managing officer · Canadian, · appointed 2023-01-31 · Companies House
  • YABUKI, Jeffrey
    • managing officer · American, · appointed 2023-01-31 · Companies House
  • DENISON, David
    • managing officer · Canadian, · appointed 2023-01-31 · resigned · Companies House
  • TAYLOR, Kathleen Patricia
    • managing officer · Canadian, · appointed 2023-01-31 · resigned · Companies House
  • VAN KRALINGEN, Bridget
    • managing officer · American,British · appointed 2023-01-31 · resigned · Companies House

16 parties · 13 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROYAL BANK OF CANADA. 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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