- Sources fused
- 1
- Ownership hops held
- 6
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
TP ICAP EMEA INVESTMENTS LIMITED
TP ICAP EMEA INVESTMENTS LIMITED — UK company (lei:213800ZRO677Z1T2RA74). Offshore exposure upstream, UBO chain traced 6 hops, 3 holdings. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
companies_house_bulk- TP ICAP EMEA INVESTMENTS LIMITEDcompanies_house_bulk · oo:GB-COH-07042902
- Tullett Prebon Investment Holdings Limited · gb-coh:7042902
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- TP ICAP EMEA INVESTMENTS LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TP ICAP EMEA INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Registry movements
- Registry-recorded parent relationship, effective 30 Oct 2017.30 Oct 2017gleif
- Registry-recorded ultimate parent relationship, effective 30 Oct 2017.30 Oct 2017gleif
- Registry-recorded parent relationship, effective 01 Feb 2014.01 Feb 2014gleif
- Registry-recorded parent relationship, effective 29 Oct 2013.29 Oct 2013gleif
- Registry-recorded parent relationship, effective 28 Sep 2013.28 Sept 2013gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- H0PO
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- TP ICAP GROUP PLCAlso holds roles at 113 other companies
- TULLETT PREBON FINANCIAL SERVICES LLCultimate parent
- TP ICAP (EUROPE)ultimate parent
- ISWAP EURO B.V.ultimate parent
- TULLETT PREBON (POLSKA) SPÓŁKA AKCYJNAAlso holds roles at 1 other company
- TP ICAP GROUP PLCultimate parent
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TP ICAP EMEA INVESTMENTS LIMITED?
- What is TP ICAP EMEA INVESTMENTS LIMITED's risk level?
- Where does TP ICAP EMEA INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TP ICAP EMEA INVESTMENTS LIMITED — nothing is disclosed before that.