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Nom	Barclays Directors Limited
Adresse	1 Churchill Place London E14 5HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01728893 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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

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

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Persons with Significant Control
Officers
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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: 06/10/1998 Role: Secretary Nationality: British

Bateman, James London, England Status: Active Notified: 24/08/2011 Date of Birth: 06/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Von Sembach, Ludwig London, England Status: Active Notified: 09/03/2020 Date of Birth: 09/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Dakin, Jennifer Mary Status: Ceased Notified: 21/04/1998 Ceased: 30/12/1999 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 29/12/2004 Ceased: 30/12/2004 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British

Platt, Jane Christine Kingswood, Tadworth Status: Ceased Notified: 20/06/1996 Ceased: 01/07/2001 Occupation: Investment Advisor Role: Director Country of Residence: England Nationality: British

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Barclays Directors Limited

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Persons with Significant Control (1)

Officers (6)