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RBS INVESTMENTS USA CORP.

LowLAPSED
CompanyUS-DE
View network JSON / MCPsample
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
1
UBO hops
14
/02

Key facts

Risk signal
Status
LAPSED

RBS INVESTMENTS USA CORP. is a Company registered in US-DE (LAPSED).

/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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
14 hops lockedStandard

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

Unlock in the full dossier
/04

Registry movements

Pulse →
  • NATWEST MARKETS GROUP HOLDINGS CORPORATION became parent of RBS INVESTMENTS USA CORP.
    Registry-recorded parent relationship, effective 26 May 2017.
    26 May 2017
    gleif
  • NATWEST GROUP PLC became ultimate owner of RBS INVESTMENTS USA CORP.
    Registry-recorded ultimate parent relationship, effective 26 May 2017.
    26 May 2017
    gleif
  • RBS INVESTMENTS USA CORP. became parent of LEASE PLAN NORTH AMERICA, LLC
    Registry-recorded parent relationship, effective 22 May 2017.
    22 May 2017
    gleif
/05

Company profile

GLEIF
Status
LAPSED
Legal form
XTIQ

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RBS INVESTMENTS USA CORP.. 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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