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Coverage — measured
Sources fused
2
Ownership hops held
23
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

REDWOOD BANK LIMITED

REDWOOD BANK LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09872265). UBO chain traced 23 hops, 4 owners, 20 officers. Cited to 2 registries.

OO GB-COH-09872265Inc. 13 Nov 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-11-13
Legal form
ltd
Activity
64191
Registered office
Suite 101 The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
23 hops lockedDOSSIER

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

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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 REDWOOD BANK LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
/04

Register record, filings & financials

live · Companies House
Company no.
09872265
Status
active
Type
ltd
Incorporated
2015-11-13
Registered office
Suite 101 The Nexus Building, Broadway, Letchworth Garden City, SG6 3TA, England
SIC
64191
/05

People & control

22 parties · 10 current

Every 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.

22 parties · 10 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns REDWOOD BANK LIMITED?
In the current sources, REDWOOD BANK LIMITED is connected to Mr Jonathan David Rowland, REDWOOD FINANCIAL PARTNERS LIMITED, Mr Jonathan David Rowland, REDWOOD FINANCIAL PARTNERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REDWOOD BANK LIMITED's risk level?
WhiteIntel flags REDWOOD BANK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REDWOOD BANK LIMITED appear across sources?
REDWOOD BANK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REDWOOD BANK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for REDWOOD BANK LIMITED — nothing is disclosed before that.

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