DOSSIERS / BARCLAYS EQUITY HOLDINGS LIMITED
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Company dossier

BARCLAYS EQUITY HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1990-12-17
KYBE ID: GB-02569002 · 02569002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BARCLAYS EQUITY HOLDINGS LIMITED
uk_ch
02569002
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1990-12-17
uk_ch
1 CHURCHILL PLACE, LONDON, E14 5HP
uk_ch
64205 - Activities of financial services holding companies
uk_ch

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

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