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BARCLAYS INTERNATIONAL HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
2
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
1998-04-15
Legal form
ltd
Activity
64999
Registered office
1 Churchill Place, London, E14 5HP

BARCLAYS INTERNATIONAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 1998-04-15 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03545869
Status
active
Type
ltd
Incorporated
1998-04-15
Registered office
1 Churchill Place, London, E14 5HP
SIC
64999
Officers · 6 active
  • BARCOSEC LIMITED
    corporate secretary · appt 1999-03-03
  • CHAN, Joanne Chark Yun
    director · British · appt 2024-07-18
  • CLARKE, Leila
    director · British · appt 2020-10-23
  • LANDAUER, Robert James
    director · British · appt 2020-10-23
  • STOKES, Richard Peter
    director · British · appt 2020-10-23
  • WESTWOOD, Jai
    director · American · appt 2020-10-23
  • JONES, William Nigel Henry(resigned)
    secretary · British · appt 1998-12-09
  • COMBINED SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1998-04-15
  • AGRAWAL, Gourang(resigned)
    director · British · appt 2005-04-04
  • ARCHER, Dean(resigned)
    director · British · appt 1999-03-03
  • BAILEY, Matthew John(resigned)
    director · British · appt 2000-03-02
  • CAETANO, Jonathan(resigned)
    director · British · appt 2001-07-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

228 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

B D & B INVESTMENTS LIMITED
BARCLAYS BANK PLC
Barclays Bank Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BARCLAYS INTERNATIONAL HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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