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Nom	Preqin Limited
Adresse	10 Bressenden Place London SW1E 5DH
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.	10 décembre 2020
Company Register Name	Preqin LTD
Société Numéro de Registre	04456744 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
Noms Précédents	Private Equity Intelligence 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: 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 Mc Limited Status: Active Notified: 27/07/2021 Companies House Number: 13527275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

O'Hare, Alfred Louis Mark Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2021 Date of Birth: 10/1958 Nature of Control

Significant influence or control

GB Preqin Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2021 Companies House Number: 07633796 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ferguson, Christopher Charles London, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 10/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Canadian

Knaack, Christoph 10 Bressenden Place, London, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

O'Hare, Alfred Louis Mark London, United Kingdom Status: Active Notified: 07/06/2002 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

Companies Controlled by This Company (2)

GB Preqin BC Limited Status: Active Notified: 23/07/2021 Companies House Number: 13526498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Preqin Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Companies House Number: 08639638 Nature of Control

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

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Preqin Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)