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Nom	Preqin SIP Trustees Limited
Adresse	Vintners Place 68 Upper Thames Street London City And County Of EC4V 3BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 juillet 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 juillet 2019
Company Register Address	1st Floor, Verde London SW1E 5DH
Société Numéro de Registre	08704377 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Preqin Holding Limited Status: Active Notified: 06/04/2016 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

Hughes, John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1956 Nature of Control

Significant influence or control

O'Hare, Mark Alfred Louis Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ferguson, Christopher Charles London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Canadian

O'Hare, Alfred Louis Mark London, United Kingdom Status: Active Notified: 24/09/2013 Date of Birth: 10/1958 Occupation: General Manager 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

Hughes, John London, United Kingdom Status: Ceased Notified: 11/12/2015 Ceased: 29/09/2023 Date of Birth: 11/1956 Occupation: Chartered Certified Accountant Role: Director Country of Residence: Scotland Nationality: British

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Preqin SIP Trustees Limited

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Persons with Significant Control (3)

Officers (4)