Key facts
activeBARCLAYS DIRECT INVESTING NOMINEES LIMITED
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04614350
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active
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Private Limited Company
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2002-12-11
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1 CHURCHILL PLACE, LONDON, E14 5HP
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74990 - Non-trading company
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Company dossier
BARCLAYS DIRECT INVESTING NOMINEES LIMITED
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
128 totalAEQUOR INVESTMENTS LIMITEDARDENCROFT INVESTMENTS LIMITEDBARCLAYCARD FUNDING PLCBARCLAYCARD PAYMENTS LIMITEDBARCLAY LEASING LIMITEDBARCLAYS ALDERSGATE INVESTMENTS LIMITEDBARCLAYS ASSET MANAGEMENT LIMITEDBARCLAYS BANK PLCBARCLAYS BANK UK PLCBARCLAYS CAPITAL ASIA HOLDINGS LIMITEDBARCLAYS CAPITAL NOMINEES LIMITEDBARCLAYS CAPITAL NOMINEES (NO.2) LIMITEDBARCLAYS CAPITAL NOMINEES (NO.3) LIMITEDBARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITEDBARCLAYS CAPITAL SECURITIES LIMITEDBARCLAYS CCP FUNDING LLPBARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDBARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIPBARCLAYS DIRECTORS LIMITEDBARCLAYS EQUITY HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Barclays Bank Plc | beneficial owner | — | UBO register |
| Barclays Investment Solutions Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 128 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100