All Information about:

Name	Barclays Industrial Investments Limited
Address	1 Churchill Place London E14 5HP
VAT ID	no VAT ID available
Company No.	01444637 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

GB Barclays Equity Holdings Limited Status: Active Notified: 05/06/2018 Companies House Number: 02569002 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: 06/04/2016 Ceased: 05/06/2018 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: 06/10/1998 Role: Secretary Nationality: British

Ferrier, James Campbell London, England Status: Active Notified: 17/07/2017 Date of Birth: 07/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Forrest, Peter William London, Greater London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Ryan Paul London, England Status: Active Notified: 05/03/2018 Date of Birth: 09/1982 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Mistry, Jiten London, England Status: Active Notified: 17/07/2017 Date of Birth: 11/1982 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Oase Holding UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2016 Companies House Number: 04562635 Nature of Control

Ownership of shares - 75% or more

All Information about:

Barclays Industrial Investments Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)