All Information about:

Name	Morgan Stanley Turnberry Limited
Address	20 Bank Street Canary Wharf London E14 4AD
VAT ID	no VAT ID available
Company No.	04013387 Show on Companies House
Accounts	full 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 Status	active
Previous Names	Msdw Turnberry 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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 (4)

Source: Companies House

Bartlett, Paul Eugene Canary Wharf, London, United Kingdom Status: Active Notified: 30/03/2010 Role: Secretary

Laino, Emily Theriault Canary Wharf, London Status: Active Notified: 26/04/2016 Date of Birth: 03/1977 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: American

Machin, Alexandra Frances Canary Wharf, London Status: Active Notified: 29/03/2023 Date of Birth: 08/1987 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Rai, Hardip Singh Kew Gardens, Richmond Status: Ceased Notified: 11/07/2008 Ceased: 18/11/2008 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Morgan Stanley Montgomerie Investments Limited Status: Active Notified: 28/06/2016 Companies House Number: 04091663 Nature of Control