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Nom	Msci ESG Research (UK) Limited
Adresse	Ninth Floor Ten Bishops Square London E1 6EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08811287 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58190 - Autres activités d'édition
Statut de Société	active
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Msci Uk Holdings Limited Status: Active Notified: 31/12/2018 Companies House Number: 08177908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Msci Scot 2 Lp Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: Sl011160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Herpers, Jillis London Status: Active Notified: 30/05/2017 Date of Birth: 03/1967 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: Dutch

Laine, Nadia, Ms. London Status: Active Notified: 30/04/2024 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,French

Procter, Jonathan Michael London Status: Active Notified: 14/12/2015 Date of Birth: 04/1967 Occupation: Financial Controller Role: Director Country of Residence: Switzerland Nationality: British

Pulickal, Olga London Status: Active Notified: 26/09/2016 Date of Birth: 01/1975 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Herpers, Jillis, Mr. London Status: Ceased Notified: 30/05/2017 Ceased: 15/12/2023 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (1)

GB Trove Research Limited Status: Active Notified: 01/11/2023 Companies House Number: 09365292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Msci ESG Research (UK) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)