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Nom	Unlimited Marketing Finco LTD
Adresse	7-11 Lexington Street London W1F 9AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10469168 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Redwhiteblue Digital Marketing Services Holdings LTD
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 (1)

Source: Companies House

GB Unlimited Marketing Group Ltd Status: Active Notified: 08/11/2016 Companies House Number: 10469103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Fernandes, Malcolm Joseph London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Newton, Gareth John London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Derek Boyd London, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hassett, Timothy Brian London, England Status: Ceased Notified: 13/06/2019 Ceased: 09/04/2024 Date of Birth: 03/1964 Occupation: Ceo Of Unlimited Group Role: Director Country of Residence: United States Nationality: American

Haxby, Michael Andrew Douglas, Isle Of Man Status: Ceased Notified: 08/11/2016 Ceased: 09/04/2024 Date of Birth: 04/1972 Occupation: Coo Role: Director Country of Residence: Isle Of Man Nationality: British

Horatio Guest, Edward Melville London, England Status: Ceased Notified: 20/01/2020 Ceased: 09/04/2024 Date of Birth: 05/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Paiusco, Alexander Maria Douglas, Isle Of Man Status: Ceased Notified: 08/11/2016 Ceased: 09/04/2024 Date of Birth: 09/1972 Occupation: Ceo Role: Director Country of Residence: Monaco Nationality: German

Riffner, Saki Benjamin Douglas, Isle Of Man Status: Ceased Notified: 08/11/2016 Ceased: 09/04/2024 Date of Birth: 02/1976 Occupation: Cio Role: Director Country of Residence: Monaco Nationality: German

Companies Controlled by This Company (1)

Digital Unlimited Group LTD Status: Active Notified: 18/01/2017 Companies House Number: 00210505 Nature of Control