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Nom	Morgan Stanley Northcote Investments Limited
Adresse	25 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04194916 Show on Companies House
Statut de Société	Dissolved
Fondé	5 avril 2001
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

GB Morgan Stanley Silvermere Limited Status: Active Notified: 28/06/2016 Companies House Number: 04091661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Haile, Jonathan Watson London Status: Active Notified: 13/03/2007 Date of Birth: 06/1952 Role: Secretary Nationality: British

Laino, Emily Theriault London Status: Active Notified: 26/04/2016 Date of Birth: 03/1977 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: American

Merry, Scott Iain London Status: Active Notified: 15/05/2009 Date of Birth: 01/1967 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British

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Morgan Stanley Northcote Investments Limited

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Persons with Significant Control (1)

Officers (3)