Všechny informace o:

Jméno	Barclayshare Nominees Limited
Adresa	1 Churchill Place London E14 5HP
VAT ID (DIČ)	no VAT ID available
Company No.	01056578 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Barclays Investment Solutions Limited Status: Active Notified: 21/12/2017 Companies House Number: 02752982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barclays Bank Plc Status: Ceased Notified: 19/05/2017 Ceased: 21/12/2017 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

GB Barclays Stockbrokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2017 Companies House Number: 01986161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barcosec Limited, London Status: Active Notified: 06/10/1998 Role: Secretary Nationality: British

Mackenzie, Iain Stuart London Status: Active Notified: 29/09/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Pitkin, James Alexander London, England Status: Active Notified: 02/02/2021 Date of Birth: 08/1985 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Worle, Christopher James London Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Imperial Music & Media PLC Status: Active Notified: 06/04/2016 Companies House Number: 06058541 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toople PLC Status: Ceased Notified: 12/05/2016 Ceased: 12/05/2016 Companies House Number: 10037980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Barclayshare Nominees Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)