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Name	TP Icap Asia Pacific Holdings Limited
Address	135 Bishopsgate London EC2M 3TP
VAT ID	no VAT ID available
Company No.	09080531 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Icap Global Broking Holdings 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Tp Icap Group Plc Status: Active Notified: 17/03/2021 Companies House Number: 00130617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tp Icap Plc Status: Ceased Notified: 30/12/2016 Ceased: 17/03/2021 Companies House Number: 05807599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Evans, Andrew Keith London, England Status: Active Notified: 15/11/2021 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kovacic, Ivor London, England Status: Active Notified: 17/06/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Australian

Yeo, Lay Yong London, England Status: Active Notified: 15/11/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

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GB Garban Group Holdings Limited Status: Active Notified: 23/08/2016 Companies House Number: 03604417 Nature of Control

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Ownership of voting rights - 75% or more

GB Icap America Investments Limited Status: Active Notified: 08/07/2016 Companies House Number: 04668969 Nature of Control

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Ownership of voting rights - 75% or more

GB Icap Holdings (Asia Pacific) Limited Status: Active Notified: 31/08/2016 Companies House Number: 05174354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Prebon Limited Status: Active Notified: 02/12/2020 Companies House Number: 02699385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Iswap Limited Status: Ceased Notified: 01/06/2016 Ceased: 04/11/2021 Companies House Number: 07282059 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB TP Icap Markets Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Companies House Number: 00500777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Zodiac Seven Limited Status: Ceased Notified: 15/01/2018 Ceased: 08/12/2020 Companies House Number: 09338396 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

All Information about:

TP Icap Asia Pacific Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)