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Nom	S&P Global Ratings Europe Limited
Adresse	Fourth Floor Waterways House Grand Canal Quay Dublin 2
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC035283 Show on Companies House
Statut de Société	Dissolved
Fondé	8 mai 2018
Accounts	NO ACCOUNTS FILED
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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Officers
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Officers (7)

Source: Companies House

Berisford, John Canary Wharf, London, United Kingdom Status: Active Notified: 11/05/2018 Date of Birth: 10/1963 Occupation: General Manager Role: Director Country of Residence: United States Nationality: American

Garvey, James Richard Canary Wharf, London, United Kingdom Status: Active Notified: 30/12/2019 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Le Pallec, Yann Marc Eric Canary Wharf, London, United Kingdom Status: Active Notified: 23/01/2021 Date of Birth: 08/1968 Occupation: Global Head Of Credit Ratings Role: Director Country of Residence: France Nationality: French

Lynch Bridson, Julie Canary Wharf, London, United Kingdom Status: Active Notified: 14/02/2019 Role: Secretary

Matsack Trust Limited, 70 Sir John Rogerson'S Quay, Dublin, Ireland, 2 Status: Active Notified: 11/05/2018 Role: Secretary Nationality: British

Penrose, James London, United Kingdom Status: Active Notified: 11/05/2018 Date of Birth: 03/1952 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American

Schliessler, Ursula Amelie Canary Wharf, London Status: Active Notified: 01/07/2020 Date of Birth: 12/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: German