- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
BARCLAYS GROUP US INC.
BARCLAYS GROUP US INC. — US-DE company (lei:213800D54N35WKAOKD85). UBO chain traced 3 hops, 2 holdings. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- BARCLAYS GROUP US INC.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BARCLAYS GROUP US INC., resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded parent relationship, effective 17 Jan 2025.17 Jan 2025gleif
- Registry-recorded parent relationship, effective 25 Jul 2017.25 Jul 2017gleif
- Registry-recorded parent relationship, effective 25 Jul 2017.25 Jul 2017gleif
- Registry-recorded ultimate parent relationship, effective 25 Jul 2017.25 Jul 2017gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- XTIQ
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARCLAYS PLCAlso holds roles at 137 other companies
- NORTHWHARF NOMINEES LIMITEDultimate parent
- BRAVEN INVESTMENTS NO.1 LIMITEDultimate parent
- BARCLAYS EXECUTION SERVICES LIMITEDultimate parent
- BARCLAYS US LLCAlso holds roles at 3 other companies
- BARCLAYS PLCultimate parent
- BARCLAYS FINANCIAL LLCparent
- BARCLAYS CAPITAL DERIVATIVES FUNDING LLCparent
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BARCLAYS GROUP US INC.?
- What is BARCLAYS GROUP US INC.'s risk level?
- Where does BARCLAYS GROUP US INC. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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