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Company dossier

BARCLAYS PLC

UNITED KINGDOM · COMPANY · INCORPORATED 1896-07-20
KYBE ID: 213800LBQA1Y9L22JB70 · 00048839 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BARCLAYS PLC
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00048839
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active
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Public Limited Company
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1896-07-20
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1 CHURCHILL PLACE, LONDON, E14 5HP
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64191 - Banks
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Ownership structure

1 entities

No ownership links on record for this entity.

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 CCP FUNDING LLPactiveBARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDactiveBARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIPactiveBARCLAYS DIRECT INVESTING NOMINEES LIMITEDactiveBARCLAYS DIRECTORS LIMITEDactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Elevated change-velocity

4 officer/name changes in 18 months — review the timeline

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Elevated change-velocity
Composite risk score19/100