2138006YAA7IRVKKGE63
TP ICAP GROUP PLC
Registration currentOpen-source customer due diligence on TP ICAP GROUP PLC, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 2138006YAA7IRVKKGE63
- Legal jurisdiction
- JE
- Legal form
- Public Limited Company (JOX1)
- Registered address
- ST. HELIER, Jersey
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2020-03-26
- Record last updated
- 2026-02-26
What can be known
Jersey (checked 2026-09-18)
JFSC Registry is open to authorities and obliged entities only. OpenCheck reads no Jersey register, so an owner absent from this report says nothing about what Jersey holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-23.
Directly consolidated entities
- GARBAN GROUP HOLDINGS LIMITED
- GARBAN INTERNATIONAL
- ICAP (MALAYSIA) SDN. BHD.
- ICAP ENERGY AS
- ICAP ENERGY LIMITED
- ICAP EUROPE LIMITED
- ICAP GLOBAL DERIVATIVES LIMITED
- ICAP HOLDINGS (ASIA PACIFIC) LIMITED
- ICAP HOLDINGS (NEDERLAND)B.V.
- ICAP HOLDINGS LIMITED
- ICAP Holdings South Africa
- ISWAP EURO LIMITED
- LIQUIDNET ASIA LIMITED
- LIQUIDNET EUROPE LIMITED
- LIQUIDNET, INC.
- LOUIS CAPITAL MARKETS UK LLP
- Neptune Networks Limited
- PARAMETA SOLUTIONS HOLDINGS LIMITED
- PT Inti Tullett Prebon Indonesia
- PVM OIL ASSOCIATES LTD.
…and 22 more directly consolidated entities in the GLEIF relationship data.