- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ITB1 LIMITED
ITB1 LIMITED — active UK company, incorporated 2018 (oo:GB-COH-SC604702). UBO chain traced 10 hops, 2 owners, 6 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-08-08
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ITB1 LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ITB1 LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- SC604702
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-08
- Registered office
- Rbs Gogarburn, 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland
- SIC
- 99999
People & control
7 parties · 4 currentEvery 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.
- MASON, Robert Guy
- director · British · appointed 2018-08-08 · Companies House
- NATWEST GROUP SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2018-08-08 · Companies House
- Natwest Holdings Limited
- corporate PSC · 75–100% shares · England · since 2018-08-08 · CH · PSC register
Also holds roles at 5 other companies- THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANYbeneficial owner
- NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
- NATWEST GROUP PLCbeneficial owner
- REDDY, Thomas Richard Hamilton
- director · British · appointed 2025-05-19 · Companies House
- MALONE, Sean Kevin
- director · British · appointed 2018-08-08 · resigned · Companies House
- ROWNEY, James Mccubbin
- director · British · appointed 2018-08-08 · resigned · Companies House
- TAYLOR, Joseph David, Mr.
- director · British · appointed 2021-03-31 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ITB1 LIMITED?
- What is ITB1 LIMITED's risk level?
- Where does ITB1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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