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Coverage — measured
Sources fused
1
Ownership hops held
21
Resolved records
1

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

Legal entityLowLAPSED

RBS ASSET MANAGEMENT HOLDINGS

RBS ASSET MANAGEMENT HOLDINGS — UK company (lei:213800SI2PE76VWUEZ44). UBO chain traced 21 hops, 4 holdings. Cited to 1 registry.

LEI 213800SI2PE76VWUEZ44CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
LAPSED
/02

Also appears in

companies_house_bulk

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
Walk the full UBO chain
21 hops lockedDOSSIER

21-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 RBS ASSET MANAGEMENT HOLDINGS, 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

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

  • RBS ASSET MANAGEMENT HOLDINGS became parent of EQUATOR INVESTMENTS (CAYMAN) LIMITED
    Registry-recorded parent relationship, effective 02 Jun 2017.
    02 Jun 2017
    gleif
  • RBS ASSET MANAGEMENT HOLDINGS became parent of RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
    Registry-recorded parent relationship, effective 08 Sep 2014.
    08 Sept 2014
    gleif
  • RBS ASSET MANAGEMENT HOLDINGS became parent of COUTTS GENERAL PARTNER (CAYMAN) V LIMITED
    Registry-recorded parent relationship, effective 20 Jun 2014.
    20 Jun 2014
    gleif
  • NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY became parent of RBS ASSET MANAGEMENT HOLDINGS
    Registry-recorded parent relationship, effective 29 May 2014.
    29 May 2014
    gleif
  • NATWEST GROUP PLC became ultimate owner of RBS ASSET MANAGEMENT HOLDINGS
    Registry-recorded ultimate parent relationship, effective 29 May 2014.
    29 May 2014
    gleif
/05

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
57V7
/06

People & control

6 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.

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

/07

Common questions

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