DOSSIERS / AEQUOR INVESTMENTS LIMITED
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Company dossier

AEQUOR INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-06-08
KYBE ID: 549300P081SUIUCK3O24 · 07662889 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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AEQUOR INVESTMENTS LIMITED
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07662889
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active
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Private Limited Company
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2011-06-08
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1 CHURCHILL PLACE, LONDON, E14 5HP
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64999 - Financial intermediation not elsewhere classified
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Ownership structure

4 entities
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Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARDENCROFT 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 LIMITEDactiveBARCLAYS EQUITY HOLDINGS LIMITEDactive

+108 more

People with significant control

1 people
NameRoleFromSource
Barclays Bank Plcbeneficial 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