DTCC (UK) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300E5EPN2XB7HXY28. The registration start date is January 1, 2018.
Legal Entity Identifier (LEI) | 549300E5EPN2XB7HXY28 |
Legal Name |
DTCC (UK) LIMITED |
Other Entity Names |
OMGEO ACQUISITION LIMITED [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
BROADGATE QUARTER SNOWDEN STREET LONDON City of London EC2A 2DQ United Kingdom |
Headquarters Address |
Broadgate Quarter One Snowden Street London City of London EC2A 2DQ United Kingdom |
Legal Jurisdiction | United Kingdom |
Legal Form | LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA000585 |
Registration Authority Entity ID | 06573615 |
Register Name | Companies Register |
Responsible Organisation Name | Companies House |
Country | United Kingdom (GB) |
Jurisdiction | England and Wales |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2018-01-01T15:32:00.000Z |
Last Update Date | 2020-06-25T14:32:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-30T19:41:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000585 |
Validation Authority Entity ID | 06573615 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300MU7NMQU7P1M830 | DTCC Global Holdings B.V. | IS_DIRECTLY_CONSOLIDATED_BY |
MLDY5N6PZ58ZE60QU102 | THE DEPOSITORY TRUST & CLEARING CORPORATION | IS_ULTIMATELY_CONSOLIDATED_BY |
LEI | Entity Name | Relationship Type |
---|---|---|
549300EF0TJDPL38U265 | DTCC DERIVATIVES REPOSITORY PLC | IS_DIRECTLY_CONSOLIDATED_BY |
549300TZR2LZBUW04O95 | DTCC DATA REPOSITORY (IRELAND) PUBLIC LIMITED COMPANY | IS_DIRECTLY_CONSOLIDATED_BY |
549300R5IOXXYRNEHQ82 | DTCC ITP (UK) Limited | IS_DIRECTLY_CONSOLIDATED_BY |
5493003TX7VK1KSLIM07 | DTCC EUROPE LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Broadgate Quarter One Snowden Street |
City | London |
Region | City of London (GB-LND) |
Postal Code | EC2A 2DQ |
Country | United Kingdom (GB) |
Entity Name | Headquarters Address |
---|---|
MAKO GLOBAL INVESTORS LLP | 1 SNOWDEN STREET , LONDON |
COWEN EXECUTION SERVICES LIMITED | 1 SNOWDEN STREET , LONDON |
MAKO EUROPE LTD | 1 SNOWDEN STREET , LONDON |
GFI NEWGATE LIMITED | 1 Snowden Street , London |
DTCC SOLUTIONS (UK) LIMITED | Broadgate Quarter DTCC Snowden Street, London |
DTCC ITP (UK) Limited | 7th Floor One Snowden Street, Broadgate Quarter, London |
MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP | 1 SNOWDEN STREET , LONDON |
GFI HOLDINGS LIMITED | 1 Snowden Street , London |
DTCC EUROPE LIMITED | 7th Floor Broadgate Quarter, One Snowden Street, London |
BRAINS INC LIMITED | 1 Snowden Street , London |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |