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Nom	Lseg Regulatory Reporting Limited
Adresse	10 Paternoster Square London EC4M 7LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08451384 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Unavista 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
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Persons with Significant Control (1)

Source: Companies House

GB London Stock Exchange Reg Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07378551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Boparai, Raminder Singh London, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 04/1972 Occupation: Group Head Of Financial And Enterprise R, Group Head Of Financial And Enterprise Risks Role: Director Country of Residence: England Nationality: British

Cairns, Robert London, United Kingdom Status: Active Notified: 14/12/2021 Date of Birth: 02/1973 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: British

De Crozals, Charlotte Alix Henriette London, United Kingdom Status: Active Notified: 02/06/2022 Date of Birth: 04/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: French

Kellaway, Bruce St Clair London, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 11/1970 Occupation: Senior Executive Financial Services Role: Director Country of Residence: England Nationality: British

Tutton, Simon London, United Kingdom Status: Active Notified: 25/03/2020 Role: Secretary

Maguire, Daniel John London Status: Ceased Notified: 15/06/2021 Ceased: 31/12/2023 Date of Birth: 05/1976 Occupation: Senior Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Lseg Regulatory Reporting Limited

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Persons with Significant Control (1)

Officers (6)