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Name	S&P Global Theta Limited
Address	4th Floor, Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
VAT ID	no VAT ID available
Company No.	15240713 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27 October 2023
Sector (SIC)	64205 - Activities of holding companies
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ihs Markit Global Investments Limited Status: Active Notified: 27/10/2023 Companies House Number: 13612208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Craig, Christopher Francis London, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Svp, Controller Role: Director Country of Residence: United States Nationality: American

Hithersay, Elizabeth London, United Kingdom Status: Active Notified: 27/10/2023 Role: Secretary

King, John Edward London, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Svp, Business Services Role: Director Country of Residence: United States Nationality: American

Weelson, Ryan London, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Emea Controller Role: Director Country of Residence: United Kingdom Nationality: British

Hithersay, Elizabeth Mary London, United Kingdom Status: Ceased Notified: 27/10/2023 Ceased: 25/10/2024 Occupation: Associate General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

S&P Global Theta Limited

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Persons with Significant Control (1)

Officers (5)