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Nom	Lseg Business Services Limited
Adresse	10 Paternoster Square London EC4M 7LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08980140 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Lseg SSC 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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Source: 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 London Stock Exchange Group (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09313935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Condron, Lisa Margaret London, United Kingdom Status: Active Notified: 04/04/2014 Date of Birth: 10/1967 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Mccarthy, Anthony Phillip London Status: Active Notified: 06/05/2020 Date of Birth: 05/1959 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: American

Monteiro, Sandeep London Status: Active Notified: 18/07/2022 Date of Birth: 12/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Nagrecha, Hetal London Status: Active Notified: 07/12/2023 Role: Secretary

Thomas, Catherine Anne London, United Kingdom Status: Active Notified: 04/04/2014 Date of Birth: 05/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Savva, Maria London Status: Ceased Notified: 18/07/2022 Ceased: 07/12/2023 Role: Secretary

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Lseg Business Services Limited

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Persons with Significant Control (1)

Officers (6)