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Name	CME Clearing Europe Limited
Address	1 More London Place London SE1 2AF
VAT ID	no VAT ID available
Company No.	06922932 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	3 June 2009
Accounts	FULL last accounts made up to 31 December 2017
Sector (SIC)	66110 - Administration of financial markets
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 (1)

Source: Companies House

GB Cme Finance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08508685 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

Hasenpusch, Tina Petra London Status: Active Notified: 31/07/2013 Date of Birth: 05/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: German

Knottenbelt, William Frederick London Status: Active Notified: 03/12/2012 Date of Birth: 07/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Seaman, Adrienne Hilary London Status: Active Notified: 03/06/2009 Role: Secretary Nationality: British

All Information about:

CME Clearing Europe Limited

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Persons with Significant Control (1)

Officers (3)