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Name	Barclay Leasing Limited
Address	1 Churchill Place London E14 5HP
VAT ID	no VAT ID available
Company No.	02332254 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64910 - Financial leasing
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
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Persons with Significant Control (2)

Source: Companies House

GB Barclays Principal Investments Limited Status: Active Notified: 22/12/2020 Companies House Number: 08116604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barclays Mercantile Business Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 00898129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Austin, Sterling Scott London, United Kingdom Status: Active Notified: 10/07/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Barcosec Limited, London Status: Active Notified: 10/10/2001 Role: Secretary Nationality: British

Senior, Carl Thomas London Status: Active Notified: 26/01/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Vishal London, England Status: Active Notified: 13/10/2017 Date of Birth: 05/1984 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Walthoe, Jonathan Michael London, England Status: Active Notified: 10/01/2020 Date of Birth: 05/1975 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Archer, Dean London Status: Ceased Notified: 26/06/2023 Ceased: 26/01/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Kate Liana London, England Status: Ceased Notified: 29/04/2021 Ceased: 10/07/2023 Date of Birth: 03/1990 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Barclay Leasing Limited

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Persons with Significant Control (2)

Officers (7)