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Nom	Dentsu International GPS Holdings Limited
Adresse	10 Triton Street Regent's Place London NW1 3BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06697731 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Aegis GPS Holdings 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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Persons with Significant Control (1)

Source: Companies House

GB Dentsu International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01403668 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Gordon, Paul Richard Regent'S Place, London, United Kingdom 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 Regent'S Place, London, United Kingdom Status: Active Notified: 16/03/2020 Role: Secretary

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

Pontidas, Peter Regent'S Place, London, United Kingdom, United Kingdom Status: Active Notified: 14/11/2011 Date of Birth: 06/1961 Occupation: Treasury Role: Director Country of Residence: United Kingdom Nationality: Australian,Greek

Priday, Nicholas Charles Regent'S Place, London, United Kingdom Status: Ceased Notified: 15/09/2008 Ceased: 13/02/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Gyro Communications Limited Status: Active Notified: 29/05/2018 Companies House Number: 05279271 Nature of Control

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GB Portman Square US Holdings Limited Status: Active Notified: 01/06/2018 Companies House Number: 05996404 Nature of Control

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Merkle Marketing Limited Status: Ceased Notified: 18/09/2017 Ceased: 21/12/2020 Companies House Number: 08528114 Nature of Control

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

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Dentsu International GPS Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)