Who owns COUTTS & COMPANY?

No ownership or control links for COUTTS & COMPANY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is COUTTS & COMPANY's risk level?

WhiteIntel flags COUTTS & COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COUTTS & COMPANY appear across sources?

COUTTS & COMPANY is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 15
Resolved records: 1

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

Legal entityLowISSUED

COUTTS & COMPANY

Name: COUTTS & COMPANY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COUTTS & COMPANY, Company, GB

COUTTS & COMPANY — UK company (lei:549300OLXJ4Y010LOT34). UBO chain traced 15 hops, 2 holdings. Cited to 1 registry.

LEI 549300OLXJ4Y010LOT34CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

OpenOwnership

COUTTS & COMPANYOpenOwnership · oo:GB-COH-00036695

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

None in current sources.

Holdings / subsidiaries

COUTTS & COMPANY
- STRAND NOMINEES LIMITED· parent· via GLEIF
- COUTTS FINANCE CO.· parent· via GLEIF

Walk the full UBO chain

15 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 COUTTS & COMPANY, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Registry movements

COUTTS & COMPANY became parent of STRAND NOMINEES LIMITED
Registry-recorded parent relationship, effective 05 Sep 2014.
05 Sept 2014
gleif
COUTTS & COMPANY became parent of COUTTS FINANCE CO.
Registry-recorded parent relationship, effective 02 Jun 2014.
02 Jun 2014
gleif
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY became parent of COUTTS & COMPANY
Registry-recorded parent relationship, effective 28 Nov 2013.
28 Nov 2013
gleif
NATWEST GROUP PLC became ultimate owner of COUTTS & COMPANY
Registry-recorded ultimate parent relationship, effective 28 Nov 2013.
28 Nov 2013
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 57V7

/06

People & control

4 parties · 0 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.

●
COUTTS FINANCE CO.
Also holds roles at 1 other company
- NATWEST GROUP PLCultimate parent
●
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
Also holds roles at 34 other companies
- DUNFLY TRUSTEE LIMITEDparent
- THE ROYAL BANK OF SCOTLAND GROUP LIMITEDparent
- NIGHTINGALE SECURITIES 2017-1 LIMITEDparent
●
NATWEST GROUP PLC
Also holds roles at 348 other companies
- GREDELINEN KOMMANDITBOLAGultimate parent
- ITB2 LIMITEDparent
- ROYAL SCOT LEASING LIMITEDultimate parent
●
STRAND NOMINEES LIMITED
Also holds roles at 1 other company
- NATWEST GROUP PLCultimate parent

4 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns COUTTS & COMPANY?: No ownership or control links for COUTTS & COMPANY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is COUTTS & COMPANY's risk level?: WhiteIntel flags COUTTS & COMPANY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COUTTS & COMPANY appear across sources?: COUTTS & COMPANY is resolved across OpenOwnership 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 COUTTS & COMPANY. 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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