INVESTEC PLC

Address:
30 GRESHAM STREET, LONDON, City of London, EC2V 7QP, United Kingdom

INVESTEC PLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138007Z3U5GWDN3MY22. The registration start date is January 5, 2017.

Entity Overview

Legal Entity Identifier (LEI) 2138007Z3U5GWDN3MY22
Legal Name INVESTEC PLC
Legal Address 30 GRESHAM STREET
LONDON
City of London
EC2V 7QP
United Kingdom
Headquarters Address 30 GRESHAM STREET
LONDON
City of London
EC2V 7QP
United Kingdom
Legal Jurisdiction United Kingdom
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000585
Registration Authority Entity ID 03633621
Register Name Companies Register
Responsible Organisation Name Companies House
Country United Kingdom (GB)
Jurisdiction England and Wales

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-01-05T00:00:00Z
Last Update Date 2019-12-16T10:32:22.783Z
Registration Status ISSUED
Next Renewal Date 2021-01-05T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000585
Validation Authority Entity ID 03633621

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
213800M5L8X9GAIY3471 INVESTEC CLICK & INVEST LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
213800L5X1JHV7JFYC45 INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
21380044CEXFE7YREX24 HERO NOMINEES LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
213800IJRGTZQ2W8AU89 TORCH NOMINEES LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
213800FMS2FP63WP5D77 RENSBURG CLIENT NOMINEES LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
213800T1V4MT9PIFQ578 FERLIM NOMINEES LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
213800KMT9LAAJ3C9S84 SPRING NOMINEES LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
213800RJBFS4M7AV8W97 INVESTEC WEALTH & INVESTMENT LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
213800WUEN2LZPDDS554 INVESTEC WEALTH & INVESTMENT (CHANNEL ISLANDS) LIMITED IS_ULTIMATELY_CONSOLIDATED_BY
213800YBWJH7ZQINJB33 CLICK NOMINEES LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address 30 GRESHAM STREET
City LONDON
Region City of London (GB-LND)
Postal Code EC2V 7QP
Country United Kingdom (GB)

Entities with the same location

Entity Name Headquarters Address
SAMSUNG SECURITIES (EUROPE) LIMITED 30 GRESHAM STREET , LONDON
FERLIM NOMINEES LIMITED 30 GRESHAM STREET , LONDON
COMMERZBANK HOLDINGS (UK) LIMITED 30 GRESHAM STREET , LONDON
INVESTEC CLICK & INVEST LIMITED 30 GRESHAM STREET , LONDON
COMMERZBANK FINANCE LIMITED 30 GRESHAM STREET , LONDON
DIAGONAL NOMINEES LIMITED 30 GRESHAM STREET , LONDON
RENSBURG CLIENT NOMINEES LIMITED 30 GRESHAM STREET , LONDON
MRS B H MOORE SETTLEMENT - CADDEN CHILDREN'S SETTLEMENT 30 GRESHAM STREET , LONDON
CLICK NOMINEES LIMITED 30 GRESHAM STREET , LONDON
R S TRUSTEES LIMITED 30 GRESHAM STREET , LONDON

Competitor

Search similar business entities

City LONDON
Postal Code EC2V 7QP

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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