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Name	Morstan Nominees Limited
Address	Legal Department 25 Cabot Square Canary Wharf E14 4QA
VAT ID	no VAT ID available
Company No.	02068223 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

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 (5)

Source: Companies House

Bartlett, Paul Eugene 25 Cabot Square, Canary Wharf, London Status: Active Notified: 01/04/2023 Role: Secretary

Montgomerie, James Charles 25 Cabot Square, Canary Wharf Status: Active Notified: 25/03/2025 Occupation: Bank Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tumbridge, Mark Raymond 25 Cabot Square, Canary Wharf Status: Active Notified: 18/03/2024 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Fiona Cameron 25 Cabot Square, Canary Wharf Status: Ceased Notified: 10/10/2012 Ceased: 19/03/2024 Date of Birth: 04/1967 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Leigh, Julie 25 Cabot Square, Canary Wharf Status: Ceased Notified: 06/10/2022 Ceased: 20/02/2025 Date of Birth: 02/1979 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Morstan Nominees Limited

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Persons with Significant Control (1)

Officers (5)