TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Barsec Nominees Limited

Adresse
1 Churchill Place
London
E14 5HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01957772 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Barclays Bank Plc Status: Active Notified: 15/11/2016 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
  • gb-flag GB Barclays Capital Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2016 Companies House Number: 01767980 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, England Status: Active Notified: 31/03/2022 Date of Birth: 02/1980 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Staiano, Howard Phillip London, England Status: Active Notified: 07/08/2017 Date of Birth: 11/1979 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Brian London, England Status: Active Notified: 14/02/2014 Date of Birth: 11/1973 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British