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Nom	Ihsm Holdings UK LTD
Adresse	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11607709 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Ihs Markit Lending 1 Status: Active Notified: 30/10/2018 Companies House Number: 10964211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ihs Group Holdings Limited Status: Ceased Notified: 05/10/2018 Ceased: 12/10/2018 Companies House Number: 01601208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ihsm Global Holdings Ltd Status: Ceased Notified: 12/10/2018 Ceased: 30/10/2018 Companies House Number: 11612992 Nature of Control

Ownership of shares - 75% or more

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: 27/05/2022 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 Oldbury, Bracknell, United Kingdom Status: Ceased Notified: 05/10/2018 Ceased: 16/08/2023 Date of Birth: 02/1976 Occupation: Accounting Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

IHS Global Limited Status: Active Notified: 12/10/2018 Companies House Number: 00788737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ihsm Funding Singapore LTD Status: Active Notified: 31/07/2023 Companies House Number: 11607713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

S&P Global Limited Status: Active Notified: 01/10/2024 Companies House Number: 04185146 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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Ihsm Holdings UK LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (3)