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Nom	Long Island Assets Limited
Adresse	1 Churchill Place London E14 5HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07450219 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

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

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Barclays Long Island Limited Status: Active Notified: 06/04/2016 Companies House Number: 06714962 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, England Status: Active Notified: 24/11/2010 Role: Secretary

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 Status: Ceased Notified: 26/06/2023 Ceased: 04/02/2022 Occupation: Banker, None Role: Director Country of Residence: United Kingdom Nationality: British

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Long Island Assets Limited

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Persons with Significant Control (1)

Officers (6)