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Nom	Dtcc (UK) Limited
Adresse	Broadgate Quarter Snowden Street London EC2A 2DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06573615 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Omgeo Acquisition Limited Intercede 2286 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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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Dwyer Reese, Elizabeth Maria London, England Status: Active Notified: 06/03/2020 Date of Birth: 01/1980 Occupation: Solutions Operations Executive Role: Director Country of Residence: England Nationality: American

Harahush, Valerie Jane London, England Status: Active Notified: 10/11/2016 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: American

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

Companies Controlled by This Company (5)

GB Dtcc Data Repository (UK) Limited Status: Active Notified: 15/03/2018 Companies House Number: 11257801 Nature of Control