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MSA Risk Assessment grouped
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Answer
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Company
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Morris Leisure Limited
OC:
05148519
None of the Above
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2022
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4
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Ted Baker
LEI:
549300HN14450OU4IL77
OC:
03393836
WP:
Ted Baker
Risk-based questionnaires,
Use of risk management tool or software,
Conducting desk research
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2021
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4
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Daniel Thwaites plc
ISIN:
GB0008910779
LEI:
2138009KQ6VYBDC43H90
OC:
00051702
WP:
Thwaites Brewery
None of the Above
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2020
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4
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Capri Holdings Ltd (formerly Michael Kors)
ISIN:
VGG1890L1076
LEI:
549300LPG8W0H1OX3A26
OC:
11308598
CIK:
1530721
WP:
Capri Holdings
Risk-based questionnaires,
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2021
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4
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Nomura Asset Management UK Limited
LEI:
549300O0XKV5IVJ3B364
OC:
01859421
Conducting desk research
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2022
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4
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Marstons
ISIN:
GB0009772459 GB00B1JQDM80
LEI:
213800Q6RP3ZJ2CZR962
OC:
00031461
WP:
Marston's Brewery
Risk-based questionnaires,
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2021
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4
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Meta Platforms Inc.
ISIN:
US30303M1027 US30303M8A32 US30303M8B15 US30303M8C97 US30303M8D70 US30303M8E53 US30303M8F29 US30303M8G02 US30303M8H84 US30303M8J41 US30303M8K14 US30303M8L96 US30303M8M79 US30303M8N52 US30303M8Q83 US30303M8R66 US30303MAA09 USU59197AA83 USU59197AB66 USU59197AC40 USU59197AD23 USU59197AE06 USU59197AF70
LEI:
BQ4BKCS1HXDV9HN80Z93
OC:
2711108
CIK:
0001326801
WP:
Meta Platforms
Risk-based questionnaires,
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2022
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4
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Chow Tai Fook
OC:
F0018804
WP:
Chow Tai Fook
Unknown
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2019
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3
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Hugo Boss UK Limited
OC:
03484933
Conducting desk research
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2022
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3
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Northern Trust
ISIN:
US665857AD09 US6658591044 US6658594014 US6658596092 US6658598072 US6658598643 US665859AG95 US665859AH78 US665859AJ35 US665859AK08 US665859AL80 US665859AM63 US665859AN47 US665859AP94 US665859AQ77 US665859AR50 US665859AS34 US665859AT17 US665859AU89 US665859AV62 US665859AW46 US665859AX29 US66586PAA57 US66586PAB31 US66586PAC14 US66586PAD96
LEI:
549300GLF98S992BC502
CIK:
0000073124
WP:
Northern Trust
Risk-based questionnaires,
Use of risk management tool or software,
Conducting desk research
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2021
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English Lakes Hotels Limited
OC:
01420143
None of the Above
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2021
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3
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RBH Hotels UK Ltd
OC:
07399345
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2021
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3
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Dorchester Hotel Limited
OC:
01229635
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2021
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3
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Alfa Leisureplex Group
LEI:
213800W8DWIZ65ZE6Y10
OC:
09608912
None of the Above
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2020
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3
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Center Parcs Limited
OC:
07656429
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2021
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3
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Bosideng International Holdings Limited
WP:
Bosideng
Unknown
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2019
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3
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Invesco
ISIN:
BMG491BT1088
LEI:
ECPGFXU8A2SHKVVGJI15
CIK:
0000914208
WP:
Invesco
None of the Above
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2021
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Abrdn plc
ISIN:
GB00BF8Q6K64 US00108N1000
LEI:
0TMBS544NMO7GLCE7H90
OC:
SC286832
WP:
Abrdn
Risk-based questionnaires,
Conducting desk research
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2021
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Allstate Northern Ireland Limited
LEI:
549300YU4R5UOOJRJW66
OC:
NI034636
Risk-based questionnaires
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2019
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3
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Onward Holdings
Unknown
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2019
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