TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	IPG Holdings (UK) Limited
Adresse	135 Bishopsgate London EC2M 3TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02353279 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 73110 - Activités des agences de publicité
Statut de Société	active
Noms Précédents	True North Holdings (United Kingdom) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ipg Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09301144 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bean, Louise London, England Status: Active Notified: 22/12/2007 Date of Birth: 08/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British

Boden, Steven London, England Status: Active Notified: 26/03/2020 Date of Birth: 04/1959 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Coleman, Derek John London, England Status: Active Notified: 29/05/2012 Date of Birth: 07/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Kay, Warren Spencer London, England Status: Active Notified: 05/05/2011 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Acxiom European Holdings Limited Status: Active Notified: 27/12/2018 Companies House Number: 04930108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Complete Medical Group Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 02709932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Csib (NO.1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07242304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FCB Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03007253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hello Elephant LTD Status: Active Notified: 06/04/2016 Companies House Number: 09301267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jack Morton Worldwide LTD Status: Active Notified: 06/04/2016 Companies House Number: 03189671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jack Morton Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 03189671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kinesso Limited Status: Active Notified: 02/05/2019 Companies House Number: 11975808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lowe International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01709017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MC Live! Limited Status: Active Notified: 26/02/2020 Companies House Number: 12484641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

IPG Holdings (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)