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Nom	DDB Affiliate Holdings Limited
Adresse	Bankside 3 90 - 100 Southwark Street London SE1 0SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10473223 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Omnicom Management Limited Status: Active Notified: 23/11/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ddb Europe Limited Status: Ceased Notified: 10/11/2016 Ceased: 16/12/2016 Companies House Number: 04809308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Omnicom Europe Subholdings Limited Status: Ceased Notified: 16/12/2016 Ceased: 23/11/2022 Company Registration: 10473204 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Officers (6)

Source: Companies House

Lomas, Glen London, England Status: Active Notified: 09/02/2021 Date of Birth: 05/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Traynor, John Devon London, England Status: Active Notified: 28/08/2025 Role: Secretary

Watkins, Mark Alan London, England Status: Active Notified: 31/03/2026 Role: Director Country of Residence: England Nationality: British

Bray, Sally-Ann London, England Status: Ceased Notified: 10/11/2016 Ceased: 28/08/2025 Role: Secretary

Clark, David John London, England Status: Ceased Notified: 06/02/2023 Ceased: 01/07/2025 Date of Birth: 05/1969 Occupation: Ddb Emea Cfo Role: Director Country of Residence: England Nationality: British

Nagy, Dominic Mark London, United Kingdom Status: Ceased Notified: 10/11/2016 Ceased: 31/03/2026 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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DDB Affiliate Holdings Limited

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Persons with Significant Control (3)

Officers (6)