DOSSIERS / BANC OF AMERICA STRATEGIC INVESTMENTS LIMITED
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Company dossier

BANC OF AMERICA STRATEGIC INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-12-19
KYBE ID: GB-16922150 · 16922150 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BANC OF AMERICA STRATEGIC INVESTMENTS LIMITED
uk_ch
16922150
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-12-19
uk_ch
2 KING EDWARD STREET, LONDON, EC1A 1HQ
uk_ch
64205 - Activities of financial services holding companies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BAL GLOBAL FINANCE (UK) LIMITEDactiveBANKAMERICA NOMINEES LIMITEDactiveBANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITEDactiveBANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITEDactiveBODIAM HILL LIMITEDactiveCHETWYND NOMINEES LIMITEDactiveCITYGATE NOMINEES LIMITEDactiveCORFE HILL LIMITEDactiveGLOBALOANS INTERNATIONAL TECHNOLOGY LIMITED PARTNERSHIPactiveGLOBALOANS JV LIMITED PARTNERSHIPactiveMERRILL LYNCH CORPORATE SERVICES LIMITEDactiveMERRILL LYNCH EUROPE LIMITEDactiveMERRILL LYNCH GILTS (NOMINEES) LIMITEDactiveMERRILL LYNCH INTERNATIONALactiveMERRILL LYNCH NOMINEES LIMITEDactiveMERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITEDactiveMERRILL LYNCH UK HOLDINGS LIMITEDactiveMLEIH FUNDINGactiveML EUROPEAN R.E. FUND ML C.I., L.P.activeML EUROPEAN R.E. FUND (ML), L.P.active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100