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Nom	SS&C Depositary Services Limited
Adresse	The Rex Building 62 Queen Street London EC4R 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05614482 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Globeop Markets 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 (1)

Source: Companies House

GB Financial Models Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02456103 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davison-Raine, Susan Jane London, England Status: Active Notified: 22/03/2021 Date of Birth: 10/1968 Occupation: Associate Director- Co Head Of Depositar Role: Director Country of Residence: England Nationality: British

Goddard, Peter Henry London, England Status: Active Notified: 12/08/2019 Date of Birth: 09/1965 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Lucernoni, Stefano London, England Status: Active Notified: 22/03/2021 Date of Birth: 03/1972 Occupation: Associate Director- Co Head Of Depositar Role: Director Country of Residence: Scotland Nationality: Italian

Selden, Christopher Paul London, England Status: Active Notified: 02/06/2023 Date of Birth: 03/1973 Occupation: Compliance Officer Role: Director Country of Residence: England Nationality: British

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SS&C Depositary Services Limited

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Persons with Significant Control (1)

Officers (4)