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Nom	Preqin HC Limited
Adresse	1st Floor, Verde 10 Bressenden Place London SW1E 5DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13526496 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58190 - Autres activités d'édition
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Preqin Holding Limited Status: Active Notified: 23/07/2021 Companies House Number: 07633796 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

Ferguson, Christopher Charles London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 10/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Canadian

O'Hare, Alfred Louis Mark London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 10/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Vistra Cosec Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Preqin MC Limited Status: Active Notified: 23/07/2021 Companies House Number: 13527275 Nature of Control