All Information about:

Name	Thinkfolio LTD
Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
VAT ID	no VAT ID available
Company No.	04190478 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 (2)

Source: Companies House

GB Ihs Markit Uk Investments Limited Status: Active Notified: 01/10/2024 Companies House Number: 13611437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Markit Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Companies House Number: 04185146 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (5)

Source: Companies House

Hithersay, Elizabeth London Status: Active Notified: 15/03/2022 Role: Secretary

Hithersay, Elizabeth Mary London Status: Active Notified: 15/03/2022 Date of Birth: 01/1980 Occupation: Associate General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Kate Isabel London Status: Active Notified: 29/07/2022 Date of Birth: 10/1978 Occupation: Accounting Executive Director Role: Director Country of Residence: England Nationality: British

Weelson, Ryan London Status: Active Notified: 17/08/2023 Occupation: Assistant Emea Controller Role: Director Country of Residence: England Nationality: British

Owen, Kathryn Ann Bracknell, England Status: Ceased Notified: 09/08/2017 Ceased: 16/08/2023 Date of Birth: 02/1976 Occupation: Executive Accounting Director Role: Director Country of Residence: England Nationality: British

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Thinkfolio LTD

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Persons with Significant Control (2)

Officers (5)