LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 1995-06-20
- Legal form
- Private Limited Company
- Activity
- 64999 - Financial intermediation not elsewhere classified
- Registered office
- 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Low
Risk
GESBAN UK LIMITED is a Private Limited Company, incorporated 1995-06-20 (active).
/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
- GESBAN UK LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
Companies House register- Company no.
- 03072287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1995-06-20
- Registered office
- 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
- SIC
- 64999 - Financial intermediation not elsewhere classified
/06
Directorship network
9 other rolesWhere 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.
Banco Santander, S.A.
- Wave Holdco, S.L.beneficial owner
- SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITEDbeneficial owner
- SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
- SANTANDER ASSET MANAGEMENT UK LIMITEDbeneficial owner
- Banco Santander, S.A.beneficial owner
- CLM FLEET MANAGEMENT LTDbeneficial owner
- SANTANDER INSURANCE SERVICES UK LIMITEDbeneficial owner
- SANTANDER UK INVESTMENTSbeneficial owner
- SANTANDER FINANCIAL EXCHANGES LIMITEDbeneficial owner