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Nom	Dentsu International Group Nominees Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02187402 Show on Companies House
Statut de Société	Liquidation
Fondé	3 novembre 1987
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Aegis Group Nominees 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Dentsu International Limited Status: Active Notified: 06/06/2016 Companies House Number: 01403668 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Gordon, Paul Richard London Status: Active Notified: 31/03/2020 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hitchon, Mary Elizabeth London Status: Active Notified: 16/03/2020 Role: Secretary

Jarrold, Stuart Anthony London Status: Active Notified: 10/04/2013 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Priday, Nicholas Charles London Status: Active Notified: 05/09/2006 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)