Toutes les informations sur:

Nom	Barclays Nominees (George Yard) Limited
Adresse	1 Churchill Place London E14 5HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00509240 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 (5)

Source: Companies House

Barcosec Limited, London Status: Active Notified: 07/08/1996 Role: Secretary Nationality: British

Brophy, Annelis London, England Status: Active Notified: 20/05/2014 Date of Birth: 10/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Saloustros, Stergios London, England Status: Active Notified: 30/05/2017 Date of Birth: 11/1974 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Greek

Stangroome, Christopher Timothy Paul London, England Status: Active Notified: 30/05/2017 Date of Birth: 03/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Broccardo, Anthony John London Status: Ceased Notified: 17/11/2008 Ceased: 17/04/2024 Date of Birth: 09/1963 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Optimus Point Management Company Limited Status: Active Notified: 23/05/2017 Companies House Number: 09569897 Nature of Control

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

Toutes les informations sur:

Barclays Nominees (George Yard) Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)