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Nom	The Search Agency LTD
Adresse	100 Leman Street Leman Street London E1 8EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06990096 Show on Companies House
Statut de Société	Dissolved
Fondé	13 août 2009
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	73110 - Activités des agences de publicité
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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Persons with Significant Control (2)

Source: Companies House

Ballmer, Steven Anthony Status: Active Notified: 18/12/2019 Date of Birth: 03/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB The Search Agency, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2019 Companies House Number: 03675760 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hughes, David Mansel London, England Status: Active Notified: 13/08/2009 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Parr, James Simon London, England Status: Active Notified: 19/05/2020 Date of Birth: 11/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Course Essence Limited Status: Active Notified: 05/12/2017 Companies House Number: 11096757 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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The Search Agency LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)