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Nom	Morgan Stanley Strategic Funding Limited
Adresse	20 Bank Street Canary Wharf London E14 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03859017 Show on Companies House
Statut de Société	Dissolved
Fondé	14 octobre 1999
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Morgan Stanley Dean Witter Trustee 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 (2)

Source: Companies House

GB Morgan Stanley Group (Europe) Status: Active Notified: 28/06/2016 Companies House Number: 02216149 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Morgan Stanley Uk Financing Ii Lp Status: Ceased Notified: 28/06/2016 Ceased: 28/06/2016 Companies House Number: Lp14778 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bahri-Kubik, Regina Anna Canary Wharf, London Status: Active Notified: 17/03/2021 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Austrian

Bainbridge, Leigh Canary Wharf, London, United Kingdom Status: Active Notified: 27/02/2002 Date of Birth: 03/1967 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Bartlett, Paul Eugene Canary Wharf, London, United Kingdom Status: Active Notified: 17/05/2013 Role: Secretary

Haile, Jonathan Watson Canary Wharf, London Status: Active Notified: 09/12/2014 Role: Secretary

Watts, Susan Elizabeth Canary Wharf, London, United Kingdom Status: Active Notified: 19/12/2011 Date of Birth: 03/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Morgan Stanley Strategic Funding Limited

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Persons with Significant Control (2)

Officers (5)