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Jméno	IHS Markit KYC Services Limited
Adresa	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
VAT ID (DIČ)	no VAT ID available
Company No.	09023591 Show on Companies House
Accounts	full last accounts made up to 30. listopad 2021
Sector (SIC)	63990 Other information service activities n.e.c.
Company Register Status	active
Previous Names	Markit Genpact KYC Services 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Markit Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04185146 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hithersay, Elizabeth 25 Ropemaker Street, London, United Kingdom Status: Active Notified: 15/03/2022 Role: Secretary

Hithersay, Elizabeth Mary 25 Ropemaker Street, London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 01/1980 Occupation: Associate General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Kate Isabel 25 Ropemaker Street, London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 10/1978 Occupation: Accounting Executive Director Role: Director Country of Residence: England Nationality: British

Weelson, Ryan 25 Ropemaker Street, London, United Kingdom Status: Active Notified: 17/08/2023 Occupation: Assistant Emea Controller Role: Director Country of Residence: England Nationality: British

Owen, Kathryn Ann 25 Ropemaker Street, London, United Kingdom Status: Ceased Notified: 21/11/2018 Ceased: 16/08/2023 Date of Birth: 02/1976 Occupation: Vp Accounting Role: Director Country of Residence: England Nationality: British

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IHS Markit KYC Services Limited

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Persons with Significant Control (1)

Officers (5)