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Nom

Profitero UK Limited
Adresse
Saphire Court
6 Bell Street
Maidenhead
Berkshire
SL6 1BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 1st Floor, 2 Television Centre
London
W12 7FR
Société Numéro de Registre 09710832 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Mms Uk Holdings Limited Status: Active Notified: 31/08/2022 Companies House Number: 04982095 Nature of Control
  • Ownership of shares - 75% or more
    •
    Chernysh, Kanstantsin Status: Ceased Notified: 28/07/2018 Ceased: 14/04/2020 Date of Birth: 05/1982 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pigrukh, Volodymyr Status: Ceased Notified: 28/07/2018 Ceased: 14/04/2020 Date of Birth: 06/1977 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Profitero Ltd Status: Ceased Notified: 30/04/2016 Ceased: 27/07/2018 Nature of Control
  • Ownership of shares - 75% or more
    •
    Vysotski, Dzmitry Status: Ceased Notified: 28/07/2018 Ceased: 14/04/2020 Date of Birth: 10/1981 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Frijns, Charlotte Sabine Muriel London, England Status: Active Notified: 11/04/2023 Date of Birth: 08/1976 Occupation: Cfo, Publicis Groupe Role: Director Country of Residence: England Nationality: Dutch
    Muwanga, Philippa London, England Status: Active Notified: 14/04/2022 Role: Secretary
    Nobels, Arco London, England Status: Active Notified: 14/04/2022 Date of Birth: 11/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: Netherlands Nationality: Dutch
    Teppaz, Bruno, Mr. London, England Status: Active Notified: 08/02/2024 Occupation: Publicis Groupe Deputy Cfo Role: Director Country of Residence: France Nationality: French
    Proch, Michel-Alain London, England Status: Ceased Notified: 14/04/2022 Ceased: 08/02/2024 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: France Nationality: French