DOSSIERS / BARCLAYS CAPITAL NOMINEES LIMITED
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Company dossier

BARCLAYS CAPITAL NOMINEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1985-11-12
KYBE ID: 2138002D2Q4SDWONEG28 · 01957372 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARCLAYS CAPITAL NOMINEES LIMITED
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01957372
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active
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Private Limited Company
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1985-11-12
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1 CHURCHILL PLACE, LONDON, E14 5HP
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74990 - Non-trading company
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Ownership structure

5 entities
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Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEQUOR INVESTMENTS LIMITEDactiveARDENCROFT INVESTMENTS LIMITEDactiveBARCLAYCARD FUNDING PLCactiveBARCLAYCARD PAYMENTS LIMITEDactiveBARCLAY LEASING LIMITEDactiveBARCLAYS ALDERSGATE INVESTMENTS LIMITEDactiveBARCLAYS ASSET MANAGEMENT LIMITEDactiveBARCLAYS BANK PLCactiveBARCLAYS BANK UK PLCactiveBARCLAYS CAPITAL ASIA HOLDINGS LIMITEDactiveBARCLAYS CAPITAL NOMINEES (NO.2) LIMITEDactiveBARCLAYS CAPITAL NOMINEES (NO.3) LIMITEDactiveBARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITEDactiveBARCLAYS CAPITAL SECURITIES LIMITEDactiveBARCLAYS CCP FUNDING LLPactiveBARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDactiveBARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIPactiveBARCLAYS DIRECT INVESTING NOMINEES LIMITEDactiveBARCLAYS DIRECTORS LIMITEDactiveBARCLAYS EQUITY HOLDINGS LIMITEDactive

+108 more

People with significant control

2 people
NameRoleFromSource
Barclays Bank Plcbeneficial owner—UBO register
Barclays Capital Services Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100