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Nom	Factset Europe Limited
Adresse	Broadgate West Ii 1 Snowden Street London EC2A 2DQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 juillet 2022
Société Numéro de Registre	03758696 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Factset UK Limited Factset Research UK Limited JCF International 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Factset Research Systems Inc. Status: Active Notified: 05/03/2018 Nature of Control

Significant influence or control

GB Factset Uk Limited Status: Ceased Notified: 23/04/2017 Ceased: 05/03/2018 Companies House Number: 05323396 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Daly, Brian London Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Moskoff, Gregory Norwalk, Connecticut, United States Status: Active Notified: 01/05/2022 Date of Birth: 05/1971 Occupation: President Role: Director Country of Residence: United States Nationality: American

Ong, Allan Verman London Status: Active Notified: 25/04/2024 Role: Secretary

Skoko, Goran London Status: Active Notified: 24/09/2019 Date of Birth: 01/1961 Occupation: Manager Role: Director Country of Residence: England Nationality: American

Stern, Rachel Rebecca Norwalk, United States Status: Ceased Notified: 08/07/2020 Ceased: 25/04/2024 Role: Secretary

Companies Controlled by This Company (1)

Rhetorik Limited. Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2017 Companies House Number: 02958622 Nature of Control