DOSSIERS / BARCLAYS CCP FUNDING LLP
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Partnership dossier

BARCLAYS CCP FUNDING LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2010-10-26
KYBE ID: 213800KEDEBMLHKVFE83 · OC359024 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARCLAYS CCP FUNDING LLP
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OC359024
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active
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Limited Liability Partnership
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2010-10-26
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1 CHURCHILL PLACE, LONDON, E14 5HP
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None Supplied
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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 LIMITEDactiveBARCLAYS CAPITAL NOMINEES (NO.2) LIMITEDactiveBARCLAYS CAPITAL NOMINEES (NO.3) LIMITEDactiveBARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITEDactiveBARCLAYS CAPITAL SECURITIES LIMITEDactiveBARCLAYS 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 Shea 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