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Nom	IHS Markit Lending 1
Adresse	25 Ropemaker Street London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10964211 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

GB Ihs Markit Uk Investments Limited Status: Active Notified: 28/02/2022 Companies House Number: 13611437 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%

GB Ihsm Global Holdings Ltd Status: Active Notified: 01/11/2018 Companies House Number: 11612992 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 Ihs Global Limited Status: Ceased Notified: 30/10/2017 Ceased: 23/10/2018 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 Ihs Group Holdings Limited Status: Ceased Notified: 30/10/2017 Ceased: 30/10/2017 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 Ihs International Holdings Limited Status: Ceased Notified: 30/10/2017 Ceased: 30/10/2017 Companies House Number: 06643337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ihs Markit Ltd Status: Ceased Notified: 02/02/2018 Ceased: 23/10/2018 Companies House Number: 00048610 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

GB Markit Group Holdings Limited Status: Ceased Notified: 14/09/2017 Ceased: 30/10/2017 Companies House Number: 06240773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Markit Group Limited Status: Ceased Notified: 30/10/2017 Ceased: 30/10/2017 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

Officers (5)

Source: Companies House

Hithersay, Elizabeth Canary Wharf, London, United Kingdom Status: Active Notified: 15/03/2022 Role: Secretary

Hithersay, Elizabeth Mary Canary Wharf, 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 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 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: 14/09/2017 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 (4)

GB Ihsm Holdings UK LTD Status: Active Notified: 30/10/2018 Companies House Number: 11607709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ihsm Investment UK LTD Status: Active Notified: 30/10/2018 Companies House Number: 11607741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Markit Securities Finance Analytics Limited Status: Active Notified: 28/02/2022 Companies House Number: 03492630 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%

GB IHS Markit UK Services Limited Status: Ceased Notified: 29/04/2020 Ceased: 01/07/2020 Companies House Number: 06568554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

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IHS Markit Lending 1

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Persons with Significant Control (8)

Officers (5)

Companies Controlled by This Company (4)