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Nom	Carnegie Holdings Limited
Adresse	1 Churchill Place London E14 5HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04021760 Show on Companies House
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Ownership of shares - 75% or more

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GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Companies House Number: 01026167 Nature of Control

Ownership of shares - 75% or more

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Officers (3)

Source: Companies House

Barcosec Limited, London Status: Active Notified: 19/05/2003 Role: Secretary Nationality: British

Davies, Julian Richard London, England Status: Active Notified: 05/08/2019 Date of Birth: 10/1971 Occupation: Banker, Managing Director Role: Director Country of Residence: England Nationality: British

O'Donovan, Sarah-Jayne London, England Status: Active Notified: 12/12/2014 Date of Birth: 10/1970 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Clydesdale Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02901725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Carnegie Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)