Všechny informace o:

Jméno	Barclays Long Island Limited
Adresa	1 Churchill Place London E14 5HP
VAT ID (DIČ)	no VAT ID available
Company No.	06714962 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Swalebay Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Barclays Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 01026167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Barcosec Limited, London Status: Active Notified: 14/11/2008 Occupation: Corporate Body Role: Secretary Nationality: British

Gerrard-Jones, Benjamin Adam London, England Status: Active Notified: 05/02/2019 Date of Birth: 12/1986 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Rothnie, David James London, England Status: Active Notified: 23/07/2013 Date of Birth: 10/1982 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Tayabali, Mohammed London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 06/1990 Occupation: Banker, None Role: Director Country of Residence: United Kingdom Nationality: British

Walthoe, Jonathan Michael London, England Status: Active Notified: 29/04/2021 Date of Birth: 05/1975 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Blagbrough, David John London, England Status: Ceased Notified: 22/07/2020 Ceased: 04/02/2022 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Long Island Assets Limited Status: Active Companies House Number: 07450219

GB Real Estate Participation Services Limited Status: Active Companies House Number: 08116589

Všechny informace o:

Barclays Long Island Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)