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Name

Morgan Stanley Humboldt Investments Limited
Address
20 Bank Street
Canary Wharf
London
E14 4AD
VAT ID no VAT ID available
Company No. 04791140 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Morgan Stanley & Co. International Plc Status: Active Notified: 28/06/2016 Companies House Number: 02068222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bartlett, Paul Eugene Canary Wharf, London, United Kingdom Status: Active Notified: 30/03/2010 Role: Secretary
    Setyon, Lee Joel Canary Wharf, London Status: Active Notified: 01/08/2020 Date of Birth: 01/1979 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Drazin, Dov Hillel Canary Wharf, London Status: Ceased Notified: 06/09/2019 Ceased: 30/06/2023 Date of Birth: 09/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Piazzi, Massimo Canary Wharf, London Status: Ceased Notified: 30/08/2023 Ceased: 06/09/2019 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Italian