All Information about:

Name	Barsec Nominees Limited
Address	1 Churchill Place London E14 5HP
VAT ID	no VAT ID available
Company No.	01957772 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
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 (2)

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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

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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

All Information about:

Barsec Nominees Limited

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Persons with Significant Control (2)

Officers (4)