DOSSIERS / BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
← SearchExport PDF
Company dossier

BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-08-12
KYBE ID: 213800SGRAYWHEQNFM65 · 05535473 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED
gleif
05535473
gleif
active
gleif
Private Limited Company
gleif
2005-08-12
gleif
1 CHURCHILL PLACE, LONDON, E14 5HP
gleif
64999 - Financial intermediation not elsewhere classified
gleif

Ownership structure

5 entities
Click a node to inspect · scroll to zoom · drag to pan

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 COVERED BONDS LIMITED LIABILITY PARTNERSHIPactiveBARCLAYS DIRECT INVESTING NOMINEES LIMITEDactiveBARCLAYS DIRECTORS LIMITEDactiveBARCLAYS EQUITY HOLDINGS LIMITEDactive

+108 more

People with significant control

3 people
NameRoleFromSource
Barclays Bank Plcbeneficial owner—UBO register
Barclays Converted Investments Limitedbeneficial owner—UBO register
Barclays Equity Holdings 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