Company information:
Ihs Markit Kyc Services Limited (No: 09023591)
Address: 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY, UNITED KINGDOM
Status: Active
Incorporated: 05-Feb-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ELIZABETH MARY HITHERSAY ( DOB: Jan-1980 From: Mar-2022 )
Current Director: KATE ISABEL WALLACE ( DOB: Oct-1978 From: Jul-2022 )
Current Director: RYAN WEELSON ( DOB: Oct-1980 From: Aug-2023 )
Current Secretary: ELIZABETH HITHERSAY ( From: Mar-2022 )
Resigned Director: JEFFREY ANDREW GOOCH ( DOB: Jul-1967 From: May-2014 To: Jul-2016 )
Resigned Director: VICTOR FRANCIS GUAGLIANONE ( From: May-2014 To: Jun-2017 )
Resigned Director: TODD STONES HYATT ( From: Jul-2016 To: Nov-2018 )
Resigned Director: ADAM JOSEPH ( From: Jun-2015 To: Aug-2017 )
Resigned Director: SANTOSH PUSHPANGADAN KALLATTU ( DOB: May-1971 From: Jun-2015 To: Jun-2017 )
Resigned Director: RAMPRASARD AGARAM KANDADAI ( From: Jun-2015 To: Jan-2016 )
Resigned Director: JONATHAN EDWARD MAY ( DOB: May-1976 From: Jun-2015 To: Dec-2016 )
Resigned Director: AHMED JAMIL MAZHARI ( DOB: Mar-1969 From: Jun-2015 To: Jun-2017 )
Resigned Director: AHMED JAMIL MAZHARI ( From: Jun-2015 To: Jun-2017 )
Resigned Director: CHRISTOPHER GUY MCLOUGHLIN ( DOB: Nov-1978 From: Jul-2016 To: Mar-2022 )
Resigned Director: BRINDA MURTY ( From: Jan-2016 To: Jun-2017 )
Resigned Director: KATHRYN ANN OWEN ( DOB: Feb-1976 From: Nov-2018 To: Aug-2023 )
Resigned Director: ARVINDER SINGH ( From: Jun-2015 To: Jun-2017 )
Resigned Director: JOHN ASHLEY STEWART ( From: Dec-2016 To: Nov-2018 )
Resigned Director: JOHN ASHLEY STEWART ( DOB: Aug-1968 From: Dec-2016 To: Nov-2018 )
Resigned Director: MICHELE TROGNI ( From: Jun-2015 To: May-2017 )
Resigned Director: KEVIN WISE ( DOB: May-1973 From: Mar-2022 To: Jul-2022 )
Resigned Director: STEPHEN PAUL WOLFF ( From: Jun-2015 To: Jul-2016 )
Persons of Significant Control:
Markit Group Limited, Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06)