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Nom	Dtcc ITP (UK) Limited
Adresse	Broadgate Quarter 1 Snowden Street London EC2A 2DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04007732 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Omgeo 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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Source: 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 Dtcc (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06573615 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

Dwyer Reese, Elizabeth Maria London, England Status: Active Notified: 01/08/2022 Date of Birth: 01/1980 Occupation: Head Of Client Services Role: Director Country of Residence: United Kingdom Nationality: American

Nichols, Annette London, England Status: Active Notified: 29/12/2020 Role: Secretary

Wotton, Valentino London, England Status: Active Notified: 10/04/2023 Date of Birth: 07/1977 Occupation: Head Of International Trade Processing ( Role: Director Country of Residence: England Nationality: British

Douglas, Andrew William Dare London, England Status: Ceased Notified: 18/01/2016 Ceased: 28/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dtcc ITP (UK) Limited

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Persons with Significant Control (1)

Officers (4)