DOSSIERS / BARCLAYS BANK PLC PARIS BRANCH
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Company dossier

BARCLAYS BANK PLC PARIS BRANCH

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: 213800BOHWWKDL36W902 · 852306778 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BARCLAYS BANK PLC PARIS BRANCH
gleif
852306778
gleif
active
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Foreign legal entity
gleif
2019-06-27
gleif
ROYAUME UNI, ROYAUME-UNI
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64.19Z
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3
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
AILEEN LORETTA MC CORMACKDirigeant—France registry
ANGELA CrossDirigeant—France registry
BINEET ShahDirigeant—France registry
BRIAN SheaDirigeant—France registry
COIMBATORE VenkatakrishnanDirigeant—France registry
DAWN FitzpatrickDirigeant—France registry
JULIA WilsonDirigeant—France registry
MARY FrancisDirigeant—France registry
MENASEY MosesDirigeant—France registry
NIGEL HigginsDirigeant—France registry
ROBERT BerryDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT Berry (officer) matches PEP Robert Berry — Member of the 1584-85 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT Berry (officer) matches PEP Robert Berry — Member of the 1586-87 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100