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Jméno	Investor Data Services Limited
Adresa	1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH
VAT ID (DIČ)	no VAT ID available
Company No.	04141909 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Thomas Murray Investor Services Limited Thomas Murray Custodian Monitoring Limited Thomas Murray Review Limited Agentbankselect.COM Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Thomas Murray Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 04202273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomas, Simon Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Thomas, Chantal Aline 77-85 Fulham Palace Road, London, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary

Thomas, Simon Richard 77-85 Fulham Palace Road, London, United Kingdom Status: Active Notified: 16/01/2001 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Professional Development Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 05601982 Nature of Control