- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
GLOBALBANK LIMITED
GLOBALBANK LIMITED — active company, incorporated 2002 (oo:GB-COH-04600600). UBO chain traced 7 hops, 6 owners. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2002-11-26
- Legal form
- Private Limited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN, WN3 4HE
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.
- GLOBALBANK LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GLOBALBANK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
Companies House register- Company no.
- 04600600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2002-11-26
- Registered office
- UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN, WN3 4HE
- SIC
- 70100 - Activities of head offices
People & control
2 parties · 0 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.
- Mandarin Pacific International Holdings LimitedAlso holds roles at 2 other companies
- STARTUP ONE LTDbeneficial owner
- STRAITONS WHITELAW HOLDINGS LTDbeneficial owner
- Straitons Whitelaw Group Holdings LimitedAlso holds roles at 2 other companies
- Noble Holdings Limitedbeneficial owner
- Straitons Whitelaw Group Holdings Limitedbeneficial owner
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GLOBALBANK LIMITED?
- What is GLOBALBANK LIMITED's risk level?
- Where does GLOBALBANK LIMITED appear across sources?