Skip to content
Home
LIVE · CORPUS
Dossier

Investec Bank Plc

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file
Subsidiaries
5
Sources
2
UBO hops
6
/02

Key facts

Risk signal
Status
Active
Incorporated
1950-12-20
Legal form
Public Limited Company
Activity
64191 - Banks
Registered office
30 GRESHAM STREET, LONDON, EC2V 7QP

Investec Bank Plc is a Public Limited Company registered in GB, incorporated 1950-12-20 (active).

/03

Also appears in

GLEIF · companies_house_bulk
/04

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
6 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

Companies House register
Company no.
00489604
Status
Active
Type
Public Limited Company
Incorporated
1950-12-20
Registered office
30 GRESHAM STREET, LONDON, EC2V 7QP
SIC
64191 - Banks
/06

Directorship network

16 other roles

Where 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.

Rensburg Sheppards Plc
PSV MARINE LIMITED
INVESTEC CAPITAL SOLUTIONS LIMITED
DIAGONAL NOMINEES LIMITED
CHEVAL HOLD LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Investec Bank Plc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…