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Jméno	Tullett Prebon Administration Limited
Adresa	Prospect House Rouen Road Norwich NR1 1RE
VAT ID (DIČ)	no VAT ID available
Company No.	00948046 Show on Companies House
Previous Names	Prebon Administration 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Tp Icap Emea Investments Limited Status: Active Notified: 17/02/2020 Companies House Number: 07042902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tullett Liberty (European Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/02/2020 Companies House Number: 01135101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chen, Andrew Ren-Yiing London, England Status: Active Notified: 23/10/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hart, Victoria Louise Norwich Status: Active Notified: 27/03/2023 Date of Birth: 11/1981 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Ashley, Paul James London, United Kingdom Status: Ceased Notified: 06/05/2016 Ceased: 27/09/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Automated Confirmation Service Limited Status: Active Notified: 06/04/2016 Companies House Number: 01908294 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Tullett Prebon Administration Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)