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Nom	Morgan Stanley Employment Services UK Limited
Adresse	20 Bank Street Canary Wharf London E14 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05065987 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	Morgan Stanley Bramley Investments Limited Morgan Stanley Bramley 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 Morgan Stanley Group (Europe) Status: Active Notified: 28/06/2016 Companies House Number: 02216149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bartlett, Paul Eugene Canary Wharf, London Status: Active Notified: 09/12/2014 Role: Secretary

Carmichael, Michelle Lee Canary Wharf, London Status: Active Notified: 23/09/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: American

Cundy-Cooper, Vanessa Helena Canary Wharf, London Status: Active Notified: 09/05/2023 Date of Birth: 03/1966 Occupation: Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Kevin P. Canary Wharf, London Status: Active Notified: 09/05/2023 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American

Styant, Caroline Rachel Canary Wharf, London Status: Active Notified: 14/03/2019 Date of Birth: 03/1976 Occupation: Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Kevin Patrick Canary Wharf, London Status: Ceased Notified: 09/05/2023 Ceased: 21/08/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American

Watts, Susan Elizabeth Canary Wharf, London Status: Ceased Notified: 01/12/2014 Ceased: 09/05/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Morgan Stanley Employment Services UK Limited

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Persons with Significant Control (1)

Officers (7)