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Nom	Epsilon International UK LTD
Adresse	Teddington House 67 Broad Street Teddington Middlesex TW11 8QZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mars 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 juillet 2021
Company Register Address	1st Floor 2 Television Centre London W12 7FR
Société Numéro de Registre	03610044 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Abacus Direct (UK) Limited Epsilon International LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Mms Uk Holdings Limited Status: Active Notified: 20/09/2019 Companies House Number: 04982095 Nature of Control

Ownership of shares - 75% or more

GB Alliance Data Systems Corporation Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 02484137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Publicis Groupe S.A. Status: Ceased Notified: 01/07/2019 Ceased: 20/09/2019 Companies House Number: Rcs 542 080 601 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Dundon, Paul 101 Wood Lane, London, England Status: Active Notified: 09/03/2020 Date of Birth: 06/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Frijns, Charlotte Sabine Muriel 101 Wood Lane, London, England Status: Active Notified: 11/04/2023 Date of Birth: 08/1976 Occupation: Chief Financial Officer, Emea, Publicis Role: Director Country of Residence: England Nationality: Dutch

Giuliani, John 101 Wood Lane, London, England Status: Active Notified: 22/11/2021 Date of Birth: 03/1961 Occupation: Executive Chairman, Epsilon Role: Director Country of Residence: United States Nationality: American

Muwanga, Philippa 101 Wood Lane, London, England Status: Active Notified: 16/06/2020 Role: Secretary

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Epsilon International UK LTD

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Persons with Significant Control (3)

Officers (4)