---
title: "BANK OF WALES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae72e7c6-e46a-51b2-bd3d-1e9ec95950e1
json: https://whiteintel.dev/api/public/dossier/ae72e7c6-e46a-51b2-bd3d-1e9ec95950e1
identifier: lei:213800PVJUATR4G6TM31
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANK OF WALES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `lei:213800PVJUATR4G6TM31`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae72e7c6-e46a-51b2-bd3d-1e9ec95950e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae72e7c6-e46a-51b2-bd3d-1e9ec95950e1  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANK OF WALES LIMITED** — companies_house_bulk · `oo:GB-COH-01002110` — https://whiteintel.dev/entity/8aaf6bc0-6147-57df-af43-12580a46f3d9

## Ownership & control

### Owners / controllers

- **LLOYDS BANKING GROUP PLC** (ultimate parent) — https://whiteintel.dev/entity/0d184bae-74a0-51eb-b57b-a8b167588b1a

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01002110`
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1971-02-09
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **SIC:** 99999 - Dormant Company

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800PVJUATR4G6TM31

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANK OF WALES LIMITED**. Human view: https://whiteintel.dev/entity/ae72e7c6-e46a-51b2-bd3d-1e9ec95950e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae72e7c6-e46a-51b2-bd3d-1e9ec95950e1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._