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Nom	Omnicom Emea 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	09461219 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	HLD 3 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Omnicom Europe Limited Status: Active Notified: 29/12/2016 Companies House Number: 04816192 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%

GB Omnicom Regional Investments Limited Status: Active Notified: 22/12/2023 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%

GB Omnicom Emea Investments Limited Status: Ceased Notified: 29/12/2016 Ceased: 22/12/2023 Companies House Number: 10537408 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%

GB Omnicom International Finance Status: Ceased Notified: 30/10/2017 Ceased: 31/12/2019 Companies House Number: 05492018 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%

Officers (4)

Source: Companies House

Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 01/08/2021 Date of Birth: 05/1960 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 26/02/2015 Role: Secretary

Carter, Sarah Jayne 90 - 100 Southwark Street, London, England Status: Active Notified: 27/08/2021 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Price, Steven Glenn London, England Status: Ceased Notified: 26/02/2015 Ceased: 07/08/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

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GB Cardinia Europe Limited Status: Active Companies House Number: 09290662

GB Diversified Agency Services Limited Status: Active Companies House Number: 02343731

GB Omnicom Latam Holdings Limited Status: Active Companies House Number: 09913460

Omnicom Media Group Europe LTD Status: Active Companies House Number: 01662822

GB Omnicom Network Holdings Limited Status: Active Companies House Number: 09290664

GB Tbwa Emea Limited Status: Active Companies House Number: 09290668

GB WAG Bbdo Holdings Limited Status: Active Companies House Number: 09913919

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Omnicom Emea Holdings Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (8)